Wisconsin (northland) 1995 Company Limited
Type: NZ Limited Company (Ltd)Wisconsin (Northland) 1995 Company Limited (issued a New Zealand Business Number of 9429038637858) was incorporated on 17 Feb 1995. 2 addresses are in use by the company: 103 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). C/-Simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 had been their registered address, until 25 May 2009. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 18000 shares (60% of shares), namely:
Kelliher, Philip Banks (an individual) located at Northland, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 40% of all shares (12000 shares); it includes
Van Gorp, John (an individual) - located at Palmerston North. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 25 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Banks Kelliher
Mount Victoria, Wellington, 6011
Address used since 02 Nov 2017
Northland, Wellington, 6012
Address used since 08 Nov 2016 |
Director | 17 Feb 1995 - current |
|
John Van Gorp
Palmerston North,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 01 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 | Registered & physical | 21 May 2008 - 25 May 2009 |
| 2-64 Kenmore Street, Newlands, Wellington 6037 | Registered & physical | 21 Jan 2008 - 21 May 2008 |
| 83 Harbourview Rd, Northland, Wellington | Physical | 16 Jun 2003 - 21 Jan 2008 |
| 83 Harbourview Rd, Northland, Wellington | Registered | 16 Jun 2003 - 16 Jun 2003 |
| 20 Woburn Rd, Northland, Wellington | Registered & physical | 11 Mar 2002 - 16 Jun 2003 |
| 42-44 Ocean Road, Paraparaumu Beach | Registered | 15 Jun 2000 - 11 Mar 2002 |
| 48 Roseneath Terrace, Roseneath, Wellington | Physical | 15 Jun 2000 - 11 Mar 2002 |
| 42-44 Ocean Road, Paraparaumu Beach | Physical | 15 Jun 2000 - 15 Jun 2000 |
| Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Physical | 10 Jun 1999 - 15 Jun 2000 |
| Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Registered | 01 Dec 1997 - 15 Jun 2000 |
| Level 2, Nzi House, 25 The Sq, P O Box, 1007, Palmerston North | Registered | 07 May 1996 - 01 Dec 1997 |
| Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North | Physical | 17 Feb 1995 - 17 Feb 1995 |
| Level 2, Nzi House, 25 The Sq, P O Box, 1007, Palmerston North | Physical | 17 Feb 1995 - 10 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelliher, Philip Banks Individual |
Northland Wellington 6012 |
17 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gorp, John Individual |
Palmerston North |
17 Feb 1995 - current |
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