Wikitoria Management Limited (issued an NZBN of 9429036895830) was incorporated on 11 Jun 2001. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 1St Floor, 101 Station Road, Penrose had been their registered address, up to 22 Dec 2003. Wikitoria Management Limited used other names, namely: Torbay Rest Home Limited from 11 Jun 2001 to 17 Sep 2019. 80000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49998 shares (62.5 per cent of shares), namely:
Single, Michael Derek Peter (an individual) located at Bayswater,
Sellar Bone Trustees Limited (an entity) located at Ground Floor, 3 Owens Road, Epsom, Auckland,
Single, Sarah Ann (an individual) located at Bayswater. As far as the second group is concerned, a total of 3 shareholders hold 37.5 per cent of all shares (30000 shares); it includes
Sellar Bone Trustees Limited (an entity) - located at Ground Floor, 3 Owens Road, Epsom, Auckland,
Kayes, Lumyai (an individual) - located at Herald Island, Auckland,
Kayes, Mark William (an individual) - located at Herald Island, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Single, Michael Derek Peter, located at Bayswater, Auckland (an individual). The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Dec 2003 |
Name and Address | Role | Period |
---|---|---|
Mark William Kayes
Herald Island, Auckland, 0618
Address used since 05 Jul 2017
Thorndon, Wellington, 6011
Address used since 12 Sep 2014 |
Director | 11 Jun 2001 - current |
Michael Derek Peter Single
Bayswater, Auckland, 0622
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - current |
Sara Ann Napier
Rd 2, Warkworth, 0982
Address used since 01 Jul 2004 |
Director | 11 Jun 2001 - 03 Sep 2012 |
Duncan John Napier
Rd 2, Warkworth, 0982
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 11 Jun 2012 |
Previous address | Type | Period |
---|---|---|
1st Floor, 101 Station Road, Penrose | Registered & physical | 20 Sep 2002 - 22 Dec 2003 |
102 Glenvar Road, Torbay, Auckland | Physical & registered | 11 Jun 2001 - 20 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Single, Michael Derek Peter Individual |
Bayswater |
11 Jun 2001 - current |
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
29 Jul 2004 - current |
Single, Sarah Ann Individual |
Bayswater |
11 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
29 Jul 2004 - current |
Kayes, Lumyai Individual |
Herald Island Auckland 0618 |
11 Jun 2001 - current |
Kayes, Mark William Individual |
Herald Island Auckland 0618 |
11 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Single, Michael Derek Peter Individual |
Bayswater Auckland |
11 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Single, Sarah Ann Individual |
Bayswater |
11 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell Trustees Limited Shareholder NZBN: 9429037102388 Company Number: 1092936 Entity |
Ellerslie Auckland |
29 Jul 2004 - 24 Oct 2023 |
Napier, Sara Ann Individual |
Ellerslie Auckland |
11 Jun 2001 - 11 Apr 2017 |
Napier, Duncan John Individual |
Ellerslie Auckland |
11 Jun 2001 - 11 Apr 2017 |
Bell, John David Individual |
Red Hills Canberra, Australia |
11 Jun 2001 - 29 Jul 2004 |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
11 Jun 2001 - 29 Jul 2004 | |
Napier, Sara Ann Individual |
Rd 2 Warkworth |
11 Jun 2001 - 11 Apr 2017 |
Davis, Christopher John Individual |
Ellerslie Auckland |
11 Jun 2001 - 11 Apr 2017 |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
11 Jun 2001 - 29 Jul 2004 |
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