General information

Wimsetts Limited

Type: NZ Limited Company (Ltd)
9429036567546
New Zealand Business Number
1198430
Company Number
Removed
Company Status
M693210 - Accountant
Industry classification codes with description

Wimsetts Limited (issued an NZ business identifier of 9429036567546) was incorporated on 22 Mar 2002. 2 addresses are currently in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: registered, physical). 100 Tironui Drive, Taradale, Napier had been their registered address, up until 19 Sep 2019. Wimsetts Limited used other names, namely: Wimsett Consultancy Services Limited from 22 Mar 2002 to 07 Feb 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Wimsett, Heather Ruth (an individual) located at Rd 2, Napier postcode 4182,
Sullivan, Gerrard John (an individual) located at Westshore, Napier postcode 4110,
Wimsett, Richard John (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wimsett, Heather Ruth (an individual) - located at Rd 2, Napier. Moving on to the third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Wimsett, Richard John, located at Rd 2, Napier (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued Wimsetts Limited. Businesscheck's information was updated on 30 Sep 2023.

Current address Type Used since
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Registered & physical & service 19 Sep 2019
Contact info
64 29 7706313
Phone (Phone)
richard@wimsetts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard John Wimsett
Taradale, Napier, 4112
Address used since 01 Apr 2016
Rd 2, Napier, 4182
Address used since 11 Sep 2019
Director 22 Mar 2002 - current
Addresses
Previous address Type Period
100 Tironui Drive, Taradale, Napier, 4112 Registered & physical 19 Apr 2016 - 19 Sep 2019
6 Finnis Lane, Hospital Hill, Napier, 4110 Registered 15 Feb 2013 - 19 Apr 2016
6 Finnis Lane, Hospital Hill, Napier, 4110 Physical 21 Oct 2010 - 19 Apr 2016
27 Austin Street, Onekawa, Napier Registered 07 Feb 2007 - 15 Feb 2013
27 Austin Street, Onekawa, Napier Physical 07 Feb 2007 - 21 Oct 2010
C/o Harding & Associates Limited, 27a Austin Street, Onekawa, Napier Physical & registered 22 Mar 2002 - 07 Feb 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
02 Nov 2004 - current
Sullivan, Gerrard John
Individual
Westshore
Napier
4110
02 Nov 2004 - current
Wimsett, Richard John
Individual
Rd 2
Napier
4182
02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Wimsett, Richard John
Individual
Rd 2
Napier
4182
28 Nov 2003 - current
Location
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