General information

H O Wiles Limited

Type: NZ Limited Company (Ltd)
9429000005258
New Zealand Business Number
1877487
Company Number
Registered
Company Status

H O Wiles Limited (issued an NZ business identifier of 9429000005258) was registered on 18 Oct 2006. 1 address is in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc Centre, 1 Queen Street, Auckland City had been their physical address, up to 27 Oct 2020. H O Wiles Limited used other names, namely: Ngaiwi Holdings Limited from 18 Oct 2006 to 30 Apr 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Timothy Wiles (an individual) located at Orakei, Auckland 1071. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Timothy Wiles (an individual) - located at Orakei, Auckland 1071,
Geoffrey Baxter (an individual) - located at Orakei, Auckland 1071. Our information was updated on 07 Jan 2021.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 27 Oct 2020
Directors
Name and Address Role Period
Timothy John Wiles
Orakei, Auckland, 1071
Address used since 18 Oct 2006
Director 18 Oct 2006 - current
Addresses
Previous address Type Period
Level 14, Hsbc Centre, 1 Queen Street, Auckland City, 1010 Physical & registered 05 Nov 2009 - 27 Oct 2020
C/-mcveagh Fleming Level 14, Hsbc Centre, 1 Queen Street, Auckland City Registered & physical 18 Oct 2006 - 05 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Timothy John Wiles
Individual
Orakei
Auckland 1071
19 Aug 2008 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Timothy John Wiles
Individual
Orakei
Auckland 1071
19 Aug 2008 - current
Geoffrey John Garland Baxter
Individual
Orakei
Auckland 1071
19 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Timothy John Wiles
Individual
Orakei
Auckland
18 Oct 2006 - 27 Jun 2010
David Nicholas Wiles
Individual
Orakei
Auckland
19 Aug 2008 - 27 Jun 2010
H O Wiles (1908) Limited
Shareholder NZBN: 9429040751535
Company Number: 41271
Entity
30 Apr 2007 - 30 Apr 2007
H O Wiles (1908) Limited
Shareholder NZBN: 9429040751535
Company Number: 41271
Entity
30 Apr 2007 - 30 Apr 2007
Location
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