General information
Wigram Capital Advisors Limited
Type: NZ Limited Company (Ltd)9429035575016
New Zealand Business Number
1476758
Company Number
Registered
Company Status
Wigram Capital Advisors Limited (issued a New Zealand Business Number of 9429035575016) was started on 16 Feb 2004. 2 addresses are currently in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their registered address, up to 16 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jones, Rodney Whitiora (an individual) located at Rd 2C, Oamaru postcode 9491. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jesudason-Jones, Sajini Johanna (an individual) - located at Rd 2C, Oamaru. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sajini Johanna Jesudason-jones
Rd 2c, Oamaru, 9491
Address used since 13 Oct 2021
Herne Bay, Auckland, 1011
Address used since 15 Jan 2018
18 Dongzhimenwai Xiao, Beijing, 100027
Address used since 29 Sep 2015 |
Director | 01 Jul 2011 - current |
|
Rodney Whitiora Jones
Rd 2c, Oamaru, 9491
Address used since 13 Oct 2021
Herne Bay, Auckland, 1011
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Robert Macdonell Braithwaite
Riverlea, Hamilton, 3216
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 26 Nov 2018 |
|
Ruth Mary Cross
Saint Clair, Dunedin, 9012
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 15 Nov 2016 |
|
Rodney Whitiora Jones
Dunedin, 9016
Address used since 04 Jun 2004 |
Director | 16 Feb 2004 - 17 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Registered & physical | 08 Mar 2019 - 16 Nov 2022 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Nov 2016 - 08 Mar 2019 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 11 Aug 2015 - 15 Nov 2016 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 28 Jul 2015 - 15 Nov 2016 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical | 29 Aug 2014 - 11 Aug 2015 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered | 29 Aug 2014 - 28 Jul 2015 |
| G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 18 Oct 2010 - 29 Aug 2014 |
| C/o G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin | Physical & registered | 01 Apr 2009 - 18 Oct 2010 |
| Level 3, 258 Stuart St, Dunedin | Physical & registered | 07 Sep 2007 - 01 Apr 2009 |
| C/-jackson Valentine, Level 3, 258 Stuart Street, Dunedin, Attn: Alan Mckenzie | Physical & registered | 24 Jan 2005 - 07 Sep 2007 |
| 183 Cargill Street, Dunedin | Registered & physical | 14 Jun 2004 - 24 Jan 2005 |
| C/- Taylor Grant Tesiram, Level 7, 3-13 Shortland Street, Auckland, Attn: Pa Tesiram | Physical & registered | 16 Feb 2004 - 14 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rodney Whitiora Individual |
Rd 2c Oamaru 9491 |
18 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jesudason-jones, Sajini Johanna Individual |
Rd 2c Oamaru 9491 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rodney Whitiora Individual |
Hongkong Parkview 88 Tai Tam Reservoir Road, Hong Kong |
16 Feb 2004 - 27 Jun 2010 |
|
Tesiram, Pravir Atindra Individual |
St Heliers Auckland |
18 Nov 2004 - 21 Aug 2014 |
Location
Companies nearby
 |
Mtm Geo Limited 1150 Victoria Street |
|
Haggai Institute New Zealand 1150 Victoria Street |
|
Peter Findlay & Associates Limited 1140 Victoria Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |