General information

Wilkshire Business Advisory Limited

Type: NZ Limited Company (Ltd)
9429033828350
New Zealand Business Number
1873138
Company Number
Registered
Company Status

Wilkshire Business Advisory Limited (issued an NZ business number of 9429033828350) was registered on 05 Oct 2006. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, until 17 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Wilkshire Trustee Company Limited (an entity) located at Roslyn, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Wilkshire, Conrad James (an individual) - located at Rd 10, Palmerston North. Our information was updated on 27 Feb 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 17 Feb 2016
Directors
Name and Address Role Period
Conrad James Wilkshire
Rd 10, Palmerston North, 4470
Address used since 07 Aug 2020
Rd 14, Ashhurst, 4884
Address used since 28 Aug 2014
Director 05 Oct 2006 - current
Ann Catherine Wilkshire
R D 14, Ashhurst, 4884
Address used since 17 Jul 2012
Director 17 May 2010 - 11 Oct 2012
Nathan Blair Henry
Prebbleton, Christchurch 7604,
Address used since 28 Jul 2009
Director 28 Feb 2007 - 31 Mar 2010
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 28 Jul 2009
Director 28 Feb 2007 - 25 Mar 2010
Nevill John Russell Ledlie
Remuera, Auckland,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 28 Feb 2007
Addresses
Previous address Type Period
25 Princess Street, Palmerston North, 4410 Registered & physical 22 Feb 2013 - 17 Feb 2016
53-55 Manchester Street, Feilding 4702 Registered & physical 04 Aug 2009 - 22 Feb 2013
Allanmcneill, Chartered Accountant, 53-55 Manchester Street, Feilding Physical & registered 05 Oct 2006 - 04 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wilkshire Trustee Company Limited
Shareholder NZBN: 9429033824444
Entity (NZ Limited Company)
Roslyn
Palmerston North
4414
05 Oct 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wilkshire, Conrad James
Individual
Rd 10
Palmerston North
4470
05 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
N A Investments Limited
Shareholder NZBN: 9429034288658
Company Number: 1772488
Entity
30 Mar 2007 - 28 Jul 2009
Wilkshire, Ann Catherine
Individual
Rd 14
Ashhurst
4884
05 Oct 2006 - 24 Oct 2012
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
30 Mar 2007 - 28 Jul 2009
N A Investments Limited
Shareholder NZBN: 9429034288658
Company Number: 1772488
Entity
30 Mar 2007 - 28 Jul 2009
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
30 Mar 2007 - 28 Jul 2009
Nevill, John Russell
Individual
Remuera
Auckland 1050
30 Mar 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 30 Aug 2016
Name Wilkshire Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1873105
Country of origin NZ
Address 240 Ruahine Street
Roslyn
Palmerston North 4414
Location
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