General information
Wiseley Holdings Limited
Type: NZ Limited Company (Ltd)9429040040462
New Zealand Business Number
198812
Company Number
Registered
Company Status
Wiseley Holdings Limited (New Zealand Business Number 9429040040462) was registered on 07 Feb 1980. 2 addresses are currently in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, physical). 20 Ngarata Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 13 Feb 2015. Wiseley Holdings Limited used more aliases, namely: Evergreen Soil Conservation Limited from 19 Apr 1995 to 02 Apr 2003, Job Professionals Waikato Limited (10 Nov 1989 to 19 Apr 1995) and P. & G. Searle Limited (19 Apr 1983 - 10 Nov 1989). 2000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Wiseley
Fairfield, Hamilton, 3214
Address used since 03 Feb 2017 |
Director | 13 Mar 1995 - current |
|
Peter Clifford Wiseley
Fairfield, Hamilton, 3214
Address used since 03 Feb 2017 |
Director | 13 Mar 1995 - current |
|
Robin Scott Wiseley
Mount Maunganui,
Address used since 26 Feb 2004 |
Director | 01 Sep 2001 - 01 Apr 2009 |
|
Daphne Mary Searle
Hamilton,
Address used since 27 Jan 1990 |
Director | 27 Jan 1990 - 13 Mar 1995 |
|
Peter Robert Searle
Hamilton,
Address used since 27 Jan 1990 |
Director | 27 Jan 1990 - 13 Mar 1995 |
|
Marie Dicks
Hamilton,
Address used since 27 Jan 1990 |
Director | 27 Jan 1990 - 25 Feb 1994 |
|
John Alfred Dicks
Hamilton,
Address used since 27 Jan 1990 |
Director | 27 Jan 1990 - 25 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Ngarata Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 13 Feb 2013 - 13 Feb 2015 |
| 324 Victoria Street, Hamilton | Physical & registered | 14 Aug 2003 - 13 Feb 2013 |
| The House Of Ross M Willoughby, Perry House, 360 Tristram Street, Hamilton | Registered | 20 Feb 1998 - 14 Aug 2003 |
| C/o Lowndes Ryan, 1st Floor, 911 Victoria St, Hamilton | Registered | 04 Mar 1994 - 20 Feb 1998 |
| House Of Ross M. Willoughby, Perry House, 360 Tristram Street, Hamilton | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Office Of Ross M. Willoughby, Perry House, 360 Tristram Street, Hamilton | Physical | 18 Feb 1992 - 14 Aug 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2017
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseley, Peter Clifford Individual |
Hamilton 3210 |
26 Feb 2004 - 26 Feb 2004 |
|
Wiseley, Patricia Mary Individual |
Hamilton |
26 Feb 2004 - 26 Feb 2004 |
|
Wiseley, Robin Scott Individual |
Hamilton |
07 Feb 1980 - 03 Feb 2011 |
|
Wiseley, Robin Scott Individual |
Mount Maunganui |
26 Feb 2004 - 26 Feb 2004 |
|
Wiseley, Peter Clifford Individual |
Hamilton |
26 Feb 2004 - 26 Feb 2004 |
|
Wiseley, Patricia Mary Individual |
Hamilton |
26 Feb 2004 - 26 Feb 2004 |
Location
Companies nearby
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Wilson Aviation Limited 6 Claudelands Road |
|
Okiwi Apiaries Limited 6 Claudelands Road |
|
Lariat Investments Limited 6 Claudelands Road |
|
Evolve Psychology Limited 4 Claudelands Road |
|
Te Awhi Whanau Charitable Trust 27 Te Aroha Street |
|
Crestline Trustee Limited 776 Grey Street |