businesscheck.co.nz / a-z index / w / wi / wis
General information

Wisconsin (northland) 1995 Company Limited

Type: NZ Limited Company (Ltd)
9429038637858
New Zealand Business Number
640976
Company Number
Registered
Company Status

Wisconsin (Northland) 1995 Company Limited (issued a New Zealand Business Number of 9429038637858) was incorporated on 17 Feb 1995. 2 addresses are in use by the company: 103 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). C/-Simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 had been their registered address, until 25 May 2009. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 18000 shares (60% of shares), namely:
Kelliher, Philip Banks (an individual) located at Northland, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 40% of all shares (12000 shares); it includes
Van Gorp, John (an individual) - located at Palmerston North. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
103 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical & service 25 May 2009
Last updated:
Directors
Name and Address Role Period
Philip Banks Kelliher
Mount Victoria, Wellington, 6011
Address used since 02 Nov 2017
Northland, Wellington, 6012
Address used since 08 Nov 2016
Director 17 Feb 1995 - current
John Van Gorp
Palmerston North,
Address used since 17 Feb 1995
Director 17 Feb 1995 - 01 Apr 1996
Addresses
Previous address Type Period
C/-simple Accounting Services Limited, 4 Broderick Road, Johnsonville, Wellington 6037 Registered & physical 21 May 2008 - 25 May 2009
2-64 Kenmore Street, Newlands, Wellington 6037 Registered & physical 21 Jan 2008 - 21 May 2008
83 Harbourview Rd, Northland, Wellington Physical 16 Jun 2003 - 21 Jan 2008
83 Harbourview Rd, Northland, Wellington Registered 16 Jun 2003 - 16 Jun 2003
20 Woburn Rd, Northland, Wellington Registered & physical 11 Mar 2002 - 16 Jun 2003
42-44 Ocean Road, Paraparaumu Beach Registered 15 Jun 2000 - 11 Mar 2002
48 Roseneath Terrace, Roseneath, Wellington Physical 15 Jun 2000 - 11 Mar 2002
42-44 Ocean Road, Paraparaumu Beach Physical 15 Jun 2000 - 15 Jun 2000
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Physical 10 Jun 1999 - 15 Jun 2000
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Registered 01 Dec 1997 - 15 Jun 2000
Level 2, Nzi House, 25 The Sq, P O Box, 1007, Palmerston North Registered 07 May 1996 - 01 Dec 1997
Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North Physical 17 Feb 1995 - 17 Feb 1995
Level 2, Nzi House, 25 The Sq, P O Box, 1007, Palmerston North Physical 17 Feb 1995 - 10 Jun 1999
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Kelliher, Philip Banks
Individual 		Northland
Wellington
6012 		17 Feb 1995 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Van Gorp, John
Individual 		Palmerston North
 17 Feb 1995 - current
Location
Companies nearby
A-mart Limited
103 Johnsonville Road
Milkys Building Limited
103 Johnsonville Road
Calibrated Fluid Control Limited
103 Johnsonville Road
Jville Hospitality Limited
1 Disraeli Street
Johnsonville Youth Grants Trust
111 Johnsonville Road
Life Education Trust North Wellington
111 Johnsonville Road