Wilberforce (Sales St) Limited (New Zealand Business Number 9429034851326) was incorporated on 31 Mar 2005. 6 addresess are in use by the company: Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 101, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 28 Apr 2016. Wilberforce (Sales St) Limited used other names, namely: Location (Rmc) No. 2 Limited from 31 Mar 2005 to 25 Sep 2007. 300 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100 shares (33.33% of shares), namely:
Mahoenui Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Richardson, Royston James (a director) located at Coatesville postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Davies, Chris Lawrence (an individual) - located at Hauraki, Auckland,
Davies, Tracy (an individual) - located at Hauraki, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Weipers, Penelope Ann, located at St Heliers, Auckland (an individual),
Weipers, Mark Bentham, located at St Heliers, Auckland (a director). The Businesscheck data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Blackmore Virtue & Owens, Level 2, 17 Broadway, Newmarket, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2005 |
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Records | 31 Mar 2005 |
Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Chris Lawrence Davies
Hauraki, Auckland, 0622
Address used since 03 Oct 2018
Hauraki, North Shore City, 0622
Address used since 29 Oct 2009 |
Director | 31 Mar 2005 - current |
Royston James Richardson
Coatesville, 0793
Address used since 31 Oct 2022
Rd 3, Albany, 0793
Address used since 29 Oct 2009 |
Director | 31 Mar 2005 - current |
Mark Bentham Weipers
St Heliers, Auckland, 1071
Address used since 14 Jun 2023
Mission Bay, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 31 Mar 2005 - current |
Michael Richard Wood
Piha, Auckland, 0772
Address used since 28 Oct 2015 |
Director | 21 Oct 2009 - 07 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Unit 101, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 05 Nov 2009 - 28 Apr 2016 |
Unit 102, 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 19 Feb 2009 - 05 Nov 2009 |
Zone 23, 117/23 Edwin Street, Mt Eden, Auckland | Physical & registered | 16 Jun 2005 - 19 Feb 2009 |
8 Cleveland Road, Parnell, Auckland | Registered & physical | 31 Mar 2005 - 16 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Oct 2020 - current |
Richardson, Royston James Director |
Coatesville 0793 |
20 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Chris Lawrence Individual |
Hauraki Auckland 0622 |
31 Mar 2005 - current |
Davies, Tracy Individual |
Hauraki Auckland 0622 |
12 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Weipers, Penelope Ann Individual |
St Heliers Auckland 1071 |
20 Feb 2018 - current |
Weipers, Mark Bentham Director |
St Heliers Auckland 1071 |
20 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Weipers, Mark Bentham Individual |
Kohimarama Auckland |
31 Mar 2005 - 12 Nov 2013 |
Richardson, Royston James Individual |
Coatesville Auckland |
31 Mar 2005 - 11 Mar 2016 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Level 9, 41 Shortland Street Auckland Null 1010 |
12 Nov 2013 - 20 Oct 2020 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Level 9, 41 Shortland Street Auckland Null 1010 |
12 Nov 2013 - 20 Oct 2020 |
Wood, Michael Richard Individual |
Piha Auckland |
02 Apr 2008 - 20 Oct 2020 |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland Null |
12 Nov 2013 - 20 Feb 2018 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Level 9, 41 Shortland Street Auckland Null 1010 |
12 Nov 2013 - 20 Oct 2020 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Level 9, 41 Shortland Street Auckland Null 1010 |
12 Nov 2013 - 20 Oct 2020 |
Wood, Michael Richard Individual |
Piha Auckland |
02 Apr 2008 - 20 Oct 2020 |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland Null |
12 Nov 2013 - 20 Feb 2018 |
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