General information

Wikitoria Management Limited

Type: NZ Limited Company (Ltd)
9429036895830
New Zealand Business Number
1139157
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
80000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
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
Shares Allocation #2 Number of Shares: 30000
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Single, Michael Derek Peter
Individual
Bayswater
Auckland
11 Jun 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Single, Sarah Ann
Individual
Bayswater
11 Jun 2001 - current

Historic shareholders

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
Location
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