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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Horton, Christopher Individual |
Omaha 0986 |
17 Aug 2015 - current |
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 |
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