General information

Lady Wigram Limited

Type: NZ Limited Company (Ltd)
9429030991811
New Zealand Business Number
3504511
Company Number
Registered
Company Status

Lady Wigram Limited (issued a New Zealand Business Number of 9429030991811) was started on 05 Aug 2011. 2 addresses are in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Unit 1 55 Epsom Road, Sockburn, Christchurch had been their registered address, up until 25 Oct 2018. Lady Wigram Limited used more aliases, namely: Ghg Wigram Limited from 20 Oct 2016 to 02 Dec 2019, Lady Wigram Village Limited (21 Jan 2014 to 20 Oct 2016) and Harewood Holdings Limited (05 Aug 2011 - 21 Jan 2014). 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100% of shares), namely:
Sidaway, David James (an individual) located at Avonhead, Christchurch postcode 8042,
Rawlings, Philip John (an individual) located at Casebrook, Christchurch postcode 8051. Our data was last updated on 06 Apr 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 25 Oct 2018
Directors
Name and Address Role Period
John Douglas Tooby
Harewood, Christchurch, 8051
Address used since 05 Aug 2011
Director 05 Aug 2011 - current
Addresses
Previous address Type Period
Unit 1 55 Epsom Road, Sockburn, Christchurch, 8042 Registered & physical 05 Aug 2011 - 25 Oct 2018
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Sidaway, David James
Individual
Avonhead
Christchurch
8042
15 Jun 2023 - current
Rawlings, Philip John
Individual
Casebrook
Christchurch
8051
29 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Tooby, Annabelle Judith
Individual
Harewood
Christchurch
8051
29 Nov 2016 - 15 Jun 2023
Tooby, Annabelle Judith
Individual
Harewood
Christchurch
8051
29 Nov 2016 - 15 Jun 2023
Tooby, John Douglas
Director
Harewood
Christchurch
8051
05 Aug 2011 - 29 Nov 2016
Location
Companies nearby
The Gold Group Limited
Unit 1b, 55 Epsom Road
Cross Construction Limited
Unit 1b, 55 Epsom Road
North Canterbury Collision Repair Centres Limited
Unit 1b, 55 Epsom Road
Brett Stout Bricklaying Limited
Unit 1b 55 Epsom Road
Goldfield Stone 2013 Limited
Unit 1b, 55 Epsom Road
Pooman NZ Limited
Unitl 1b, 55 Epsom Road