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General information

Wise & Associates Limited

Type: NZ Limited Company (Ltd)
9429034267905
New Zealand Business Number
1777867
Company Number
Registered
Company Status

Wise & Associates Limited (New Zealand Business Number 9429034267905) was registered on 16 Mar 2006. 2 addresses are currently in use by the company: 19/77 Porana Road, Hillcrest, Auckland, 0627 (type: registered, physical). 94 Birkenhead Ave., Birkenhead, Auckland had been their registered address, up to 16 Mar 2011. 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150000 shares (50 per cent of shares), namely:
Henshaw, Terence (an individual) located at Beach Haven, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150000 shares); it includes
Matthews, Russell Ian (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
19/77 Porana Road, Hillcrest, Auckland, 0627 Registered & physical & service 16 Mar 2011
Last updated:
Directors
Name and Address Role Period
Terence Henshaw
Beach Haven, Auckland, 0626
Address used since 06 Apr 2016
Director 16 Mar 2006 - current
Russell Ian Matthews
Blockhouse Bay, Auckland, 0600
Address used since 27 Apr 2017
Avondale, Auckland, 0600
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Rodney John Mahon
Birkenhead, North Shore City, 0626
Address used since 23 Apr 2010
Director 16 Mar 2006 - 13 Jun 2011
Addresses
Previous address Type Period
94 Birkenhead Ave., Birkenhead, Auckland Registered & physical 05 Mar 2007 - 16 Mar 2011
14/101 Mokoia Road, Birkenhead, Auckland Registered & physical 16 Mar 2006 - 05 Mar 2007
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Henshaw, Terence
Individual 		Beach Haven
Auckland
 16 Mar 2006 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Matthews, Russell Ian
Individual 		Blockhouse Bay
Auckland
0600 		01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Mahon, Rodney John
Individual 		Birkenhead
Auckland
 16 Mar 2006 - 01 Sep 2011
Location
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