General information
Wigram Investments Limited
Type: NZ Limited Company (Ltd)9429035575054
New Zealand Business Number
1476759
Company Number
Registered
Company Status
Wigram Investments Limited (NZBN 9429035575054) was registered on 16 Feb 2004. 3 addresses are currently in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). 17 Clifton Road, Hamilton Central, Hamilton had been their physical address, up to 08 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Tesiram, Pravir Atindra (an individual) located at Auckland Central, Auckland postcode 1010,
Jesudason-Jones, Sajini Johanna (an individual) located at Rd 2C, Oamaru postcode 9491. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 |
| Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & 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 01 Sep 2020
Rd 2c, Oamaru, 9491
Address used since 21 Aug 2014 |
Director | 01 Dec 2011 - current |
|
Rodney Whitiora Jones
Rd 2c, Oamaru, 9491
Address used since 13 Oct 2021
Herne Bay, Auckland, 1011
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Rodney Whitiora Jones
Dunedin,
Address used since 04 Jun 2004 |
Director | 16 Feb 2004 - 17 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Nov 2016 - 08 Mar 2019 |
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 28 Jul 2015 - 15 Nov 2016 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 29 Aug 2014 - 28 Jul 2015 |
| G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, 9016 | Registered & physical | 16 Sep 2010 - 29 Aug 2014 |
| G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin | Physical & registered | 30 Jan 2009 - 16 Sep 2010 |
| Level 3, 258 Stuart St, Dunedin | Registered & physical | 07 Sep 2007 - 30 Jan 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 | Registered & physical | 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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
18 Nov 2004 - current |
|
Jesudason-jones, Sajini Johanna Individual |
Rd 2c Oamaru 9491 |
18 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rodney Whitiora Individual |
Dunedin |
18 Nov 2004 - 10 Sep 2012 |
|
Jones, Rodney Whitiora Individual |
Hongkong Parkview 88 Tai Tam Reservoir Road, Hong Kong |
16 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |