Wisage Management Limited (issued a business number of 9429037623593) was incorporated on 25 Mar 1999. 4 addresses are currently in use by the company: 5 St Anne Place, Omaha, 0986 (type: registered, service). Level 12, 191 Queen Street, , Auckland had been their physical address, up until 04 Dec 2009. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Horton, Christopher Robert Ross (an individual) located at Omaha postcode 0986,
Horton, Adrienne Marie (an individual) located at Omaha postcode 0986. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered & service | 04 Dec 2009 |
5 St Anne Place, Omaha, 0986 | Registered & service | 23 May 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Robert Ross Horton
Omaha, 0986
Address used since 15 May 2023
St Heliers, Auckland, 1071
Address used since 18 Mar 2014 |
Director | 25 Mar 1999 - current |
Adrienne Marie Horton
Glendowie, Auckland, 1071
Address used since 01 Jun 2007 |
Director | 25 Mar 1999 - 01 Apr 2011 |
Previous address | Type | Period |
---|---|---|
Level 12, 191 Queen Street, , Auckland | Physical | 03 Jul 2009 - 04 Dec 2009 |
191 Queen Street, Auckland | Registered | 03 Jul 2009 - 04 Dec 2009 |
Level 1, 46 Stanley Street, Parnell, Auckland | Registered & physical | 17 Jul 2008 - 03 Jul 2009 |
Level 5, 64 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 16 Jun 2005 - 17 Jul 2008 |
Level 2, 17 Kalmia Street, Ellerslie, Auckland | Registered | 16 Aug 2001 - 16 Jun 2005 |
Level 2, 17 Kalmia Street, Ellerslie, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
Level 2, 17 Kalmia Street, Ellerslie, Auckland | Registered | 12 Apr 2000 - 16 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Horton, Christopher Robert Ross Individual |
Omaha 0986 |
10 Jun 2004 - current |
Horton, Adrienne Marie Individual |
Omaha 0986 |
10 Jun 2004 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |