General information
Wilton Asset Management Limited
Type: NZ Limited Company (Ltd)9429036058938
New Zealand Business Number
1287548
Company Number
Registered
Company Status
Wilton Asset Management Limited (NZBN 9429036058938) was started on 27 Mar 2003. 2 addresses are in use by the company: 3 Ardmore Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 6 Viaduct Harbour Avenue, Auckland had been their registered address, up to 17 Aug 2021. Wilton Asset Management Limited used other aliases, namely: Loris Equities Limited from 27 Mar 2003 to 31 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Loris Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ardmore Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 17 Aug 2021 |
Contact info
64 21 466021
Phone (Phone)
craig@wilton.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 01 Aug 2013 |
Director | 27 Mar 2003 - current |
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 30 Jul 2023 |
Director | 30 Jul 2023 - current |
|
John Michael Cockcroft
Remuera, Auckland, 1050
Address used since 15 May 2014 |
Director | 27 Mar 2003 - 30 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical | 19 Aug 2015 - 17 Aug 2021 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland | Registered & physical | 27 Mar 2003 - 19 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Loris Trustees Limited Shareholder NZBN: 9429036070664 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
27 Mar 2003 - current |
Location
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