General information

Wisage Investments Limited

Type: NZ Limited Company (Ltd)
9429038300233
New Zealand Business Number
812660
Company Number
Registered
Company Status

Wisage Investments Limited (issued an NZ business number of 9429038300233) was registered on 10 Jun 1996. 3 addresses are currently in use by the company: 5 St Anne Place, Omaha, 0986 (type: registered, service). Level 10, 34 Shortland Street, Auckland had been their registered address, up to 04 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Horton, Christopher (an individual) located at Omaha postcode 0986. Businesscheck's information was updated on 04 Feb 2024.

Current address Type Used since
16 Pamela Place, St Heliers, Auckland, 1071 Registered & physical 04 Nov 2021
5 St Anne Place, Omaha, 0986 Registered & service 04 Nov 2022
Directors
Name and Address Role Period
Christopher Horton
Omaha, 0986
Address used since 27 Oct 2022
St Heliers, Auckland, 1071
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
William Horton
St Heliers, Auckland, 1071
Address used since 02 Dec 2013
Director 01 Feb 2013 - 01 Jun 2020
Christopher Robert Ross Horton
Glendowie, Auckland, 1071
Address used since 30 Nov 2006
Director 10 Jun 1996 - 11 Feb 2013
Adrienne Marie Horton
Glendowie, Auckland, 1071
Address used since 30 Nov 2006
Director 10 Jun 1996 - 01 Apr 2011
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2009 - 04 Nov 2021
46 Stanley Street, Parnell, Auckland Registered 23 Oct 2008 - 04 Dec 2009
46 Stanley Street, Parnell Physical 23 Oct 2008 - 04 Dec 2009
C/- Horton Price Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 17 Jun 2005 - 23 Oct 2008
Level 2, 6 Arawa Street, Newmarket, Auckland Physical 24 Oct 2002 - 17 Jun 2005
50 Koraha Street, Remuera Registered 16 Aug 2001 - 17 Jun 2005
50 Koraha Street, Remuera Registered 11 Apr 2000 - 16 Aug 2001
50 Koraha Street, Remuera, Auckland Physical 10 Jun 1996 - 10 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Horton, Christopher
Individual
Omaha
0986
17 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Horton, William
Individual
St Heliers
Auckland
1071
04 Feb 2013 - 24 Jun 2020
Wisage Management Limited
Shareholder NZBN: 9429037623593
Company Number: 952686
Entity
10 Jun 1996 - 04 Feb 2013
Wisage Management Limited
Shareholder NZBN: 9429037623593
Company Number: 952686
Entity
10 Jun 1996 - 04 Feb 2013
Location
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