General information

Wilberforce (sales St) Limited

Type: NZ Limited Company (Ltd)
9429034851326
New Zealand Business Number
1617510
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location
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