General information

Wibstone Limited

Type: NZ Limited Company (Ltd)
9429030469976
New Zealand Business Number
4065438
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wibstone Limited (issued an NZBN of 9429030469976) was registered on 30 Oct 2012. 3 addresses are currently in use by the company: 32 Taupo Quay, Wanganui, Wanganui, 4500 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Doyle, Matthew James (an individual) located at Durie Hill, Whanganui postcode 4500,
Bullock, Mark John (an individual) located at Rd 4, Wanganui postcode 4574,
Lott, Geoffrey Wayne (a director) located at Rd 1, Whanganui postcode 4571. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Lott, Geoffrey Wayne (a director) - located at Rd 4, Wanganui. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Wibstone Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered & physical & service 30 Oct 2012
32 Taupo Quay, Wanganui, Wanganui, 4500 Registered 10 Aug 2023
Directors
Name and Address Role Period
Geoffrey Wayne Lott
Rd 4, Wanganui, 4574
Address used since 30 Oct 2012
Rd 1, Whanganui, 4571
Address used since 13 Aug 2018
Director 30 Oct 2012 - current
Stephen Frederick Collier
Rd 12, Wanganui, 4582
Address used since 30 Oct 2012
Director 30 Oct 2012 - 01 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Doyle, Matthew James
Individual
Durie Hill
Whanganui
4500
30 Oct 2012 - current
Bullock, Mark John
Individual
Rd 4
Wanganui
4574
30 Oct 2012 - current
Lott, Geoffrey Wayne
Director
Rd 1
Whanganui
4571
30 Oct 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lott, Geoffrey Wayne
Director
Rd 4
Wanganui
4574
30 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Collier, Sian Elizabeth
Individual
Rd 12
Wanganui
4582
30 Oct 2012 - 19 May 2021
Collier, Stephen Frederick
Individual
Rd 12
Wanganui
4582
30 Oct 2012 - 19 May 2021
Hughes, Murray Roy
Individual
Rd 14
Wanganui
4584
30 Oct 2012 - 19 May 2021
Location
Companies nearby
Similar companies
Gok Limited
32 Taupo Quay
Clarkesons Property Limited
32 Taupo Quay
Durham Investments Limited
166 Wicksteed Street
Silverbrook Holdings Limited
54 Maria Place Ext.
Waipuna Holding Company Limited
199 Wicksteed Street
Quay 11 Limited
184 Glasgow Street