General information

Wigram Close Investments Limited

Type: NZ Limited Company (Ltd)
9429031488228
New Zealand Business Number
2522809
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wigram Close Investments Limited (issued a business number of 9429031488228) was launched on 23 Jun 2010. 4 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 116 Marshland Road, Christchurch had been their physical address, up to 02 Nov 2015. 150 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 15 shares (10% of shares), namely:
Glenn, Kelvin John (an individual) located at St Albans, Christchurch postcode 8052,
Inder, Craig Richard (an individual) located at St Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (exactly 120 shares); it includes
Kilmore Trustees Limited (an entity) - located at Addington, Christchurch,
Duncan Cotterill Christchurch Trustee (2012) Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allotment (15 shares, 10%) belongs to 3 entities, namely:
Ryan, Monica Mary Cheyne, located at Merivale, Christchurch (an individual),
Mather, Sarah Louise, located at Cashmere, Christchurch (an individual),
Mather, Richard John, located at Cashmere, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Wigram Close Investments Limited. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 02 Nov 2015
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 07 Mar 2023
Contact info
64 21 2438577
Phone (Phone)
mike@charter.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Paul Millar
Scarborough, Christchurch, 8081
Address used since 08 Mar 2023
Director 27 Feb 2023 - current
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Michael Graham Pauling
St Albans, Christchurch, 8052
Address used since 07 Sep 2015
Director 23 Jun 2010 - 27 Feb 2023
Addresses
Previous address Type Period
116 Marshland Road, Christchurch, 8061 Physical & registered 20 Jun 2011 - 02 Nov 2015
Markhams Mri, 144 Kilmore Street, Christchurch Physical & registered 23 Jun 2010 - 20 Jun 2011
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Glenn, Kelvin John
Individual
St Albans
Christchurch
8052
19 Apr 2023 - current
Inder, Craig Richard
Individual
St Albans
Christchurch
8052
19 Apr 2023 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
07 Mar 2023 - current
Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Mar 2023 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Ryan, Monica Mary Cheyne
Individual
Merivale
Christchurch
8014
08 Mar 2023 - current
Mather, Sarah Louise
Individual
Cashmere
Christchurch
8022
08 Mar 2023 - current
Mather, Richard John
Individual
Cashmere
Christchurch
8022
08 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Pauling, Michael Graham
Individual
Christchurch
New Zealand
8004
23 Jun 2010 - 07 Mar 2023
Pauling, Kate Jackie
Individual
Christchurch
New Zealand
8004
23 Jun 2010 - 07 Mar 2023
Pauling, Kate Jackie
Individual
Christchurch
New Zealand
8004
23 Jun 2010 - 07 Mar 2023
Pauling, Michael Graham
Individual
Christchurch
New Zealand
8004
23 Jun 2010 - 07 Mar 2023
Location
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