General information

Wroxton Mortgage Company Limited

Type: NZ Limited Company (Ltd)

9429032560190

New Zealand Business Number

2172929

Company Number

Registered

Company Status

Wroxton Mortgage Company Limited (issued a business number of 9429032560190) was started on 20 Oct 2008. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Christchurch had been their physical address, up to 24 Aug 2016. 200000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 95000 shares (47.5% of shares), namely:
Canterbury Trustees (2012) Limited (an entity) located at Central City, Christchurch postcode 8011,
Sisson, Wendy April Suzanne (an individual) located at Christchurch,
Sisson, Adrian Robert (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Canterbury Trustees (2007) Limited (an entity) - located at Christchurch. The 3rd group of shareholders, share allocation (5000 shares, 2.5%) belongs to 2 entities, namely:
Sisson, Adrian Robert, located at Christchurch (an individual),
Sisson, Wendy April Suzanne, located at Christchurch (an individual). The Businesscheck database was last updated on 02 Mar 2024.

Current address	Type	Used since
6e Pope Street, Addington, Christchurch, 8011	Physical & registered & service	24 Aug 2016

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Adrian Robert Sisson Fendalton, Christchurch, 8052 Address used since 02 Sep 2015	Director	20 Oct 2008 - current
John Simon Edilson Merivale, Christchurch, 8014 Address used since 05 Jun 2018	Director	05 Jun 2018 - current
Arthur James Keegan Clifton, Christchurch, 8081 Address used since 24 Nov 2009	Director	20 Oct 2008 - 05 Jun 2018

Addresses

Previous address	Type	Period
1/47 Mandeville Street, Christchurch	Physical & registered	20 Oct 2008 - 24 Aug 2016

Financial Data

Financial info

200000

Total number of Shares

September

Annual return filing month

18 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 95000

Shareholder Name	Address	Period
Canterbury Trustees (2012) Limited Shareholder NZBN: 9429030839168 Entity (NZ Limited Company)	Central City Christchurch 8011	21 Sep 2018 - current
Sisson, Wendy April Suzanne Individual	Christchurch	20 Oct 2008 - current
Sisson, Adrian Robert Individual	Christchurch	20 Oct 2008 - current

Shares Allocation #2 Number of Shares: 100000

Shareholder Name	Address	Period
Canterbury Trustees (2007) Limited Shareholder NZBN: 9429033501147 Entity (NZ Limited Company)	Christchurch 8011	20 Oct 2008 - current

Shares Allocation #3 Number of Shares: 5000

Shareholder Name	Address	Period
Sisson, Adrian Robert Individual	Christchurch	20 Oct 2008 - current
Sisson, Wendy April Suzanne Individual	Christchurch	20 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Keegan, Arthur James Individual	Sumner Christchurch	20 Oct 2008 - 21 Sep 2018

Location

Companies nearby

	Queen Anne Indulgence Limited 6e Pope Street
	Egmont Commercial Limited 6e Pope Street
	Sirocco Trustees Aws Limited 6e Pope Street
	Industrial Rigging Goleman Limited 6e Pope Street
	Penny Lane Properties Limited 6e Pope Street
	Te Awa Lifecare Village Limited 6e Pope Street