Wishart Marketing Limited
Type: NZ Limited Company (Ltd)Wishart Marketing Limited (New Zealand Business Number 9429035516057) was registered on 26 Feb 2004. 4 addresses are in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: office, delivery). 275 Oxford Street, Levin had been their registered address, until 28 Feb 2018. 3000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Zhou, Tiffany (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (1000 shares); it includes
Shanahan, Madeleine Sophie (an individual) - located at Morrinsville, Morrinsville,
Hitchcock, Gary Noel (an individual) - located at Morrinsville, Morrinsville,
Tracey, Brett Maurice (an individual) - located at Morrinsville, Morrinsville. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Lanham, Roger Phillip, located at Otaki, Otaki (an individual),
Roger Lanham, located at Otaki, Otaki (a director). Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Physical & service | 22 Feb 2018 |
| 275 Oxford Street, Levin, Levin, 5510 | Registered | 28 Feb 2018 |
| 275 Oxford Street, Levin, Levin, 5510 | Office & delivery | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Maurice Tracey
Morrinsville, Morrinsville, 3372
Address used since 14 Apr 2022
Morrinsville, Morrinsville, 3300
Address used since 17 Feb 2016 |
Director | 26 Feb 2004 - current |
|
Roger Philip Lanham
Otaki, Otaki, 5583
Address used since 17 Feb 2016 |
Director | 26 Feb 2004 - current |
|
Ming Zhang
Remuera, Auckland, 1050
Address used since 17 Feb 2016 |
Director | 26 Feb 2004 - 24 Feb 2022 |
|
Roger Phillip Lanham
Otaki, Otaki, 5583
Address used since 17 Feb 2016 |
Director | 26 Feb 2004 - 04 Dec 2020 |
|
Liane Maree Smithies
Arch Hill, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 275 Oxford Street, Levin | Registered | 26 Feb 2004 - 28 Feb 2018 |
| 275 Oxford Street, Levin | Physical | 26 Feb 2004 - 22 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Tiffany Individual |
Remuera Auckland 1050 |
27 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Madeleine Sophie Individual |
Morrinsville Morrinsville 3300 |
21 Feb 2007 - current |
|
Hitchcock, Gary Noel Individual |
Morrinsville Morrinsville 3300 |
21 Feb 2007 - current |
|
Tracey, Brett Maurice Individual |
Morrinsville Morrinsville 3300 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanham, Roger Phillip Individual |
Otaki Otaki 5583 |
24 Apr 2018 - current |
|
Roger Phillip Lanham Director |
Otaki Otaki 5583 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Huiqin Individual |
Remuera Auckland 1050 |
27 Sep 2023 - 27 Sep 2023 |
|
Zhang, Ming Individual |
Remuera Auckland 1050 |
26 Feb 2004 - 27 Sep 2023 |
|
Lanham, Roger Philip Individual |
Otaki Otaki 5583 |
26 Feb 2004 - 24 Apr 2018 |
 |
Silver Peak Trustee Limited 275 Oxford Street |
|
Pre-nail Systems Limited 275 Oxford Street |
|
J M Jacob Limited 275 Oxford Street |
|
Nikau Hill Station Limited 275 Oxford Street |
|
Brian Langtry Limited 275 Oxford Street |
|
Dorne Developments Limited 275 Oxford Street |