General information

Wealth Mastery Limited

Type: NZ Limited Company (Ltd)
9429036217533
New Zealand Business Number
1260712
Company Number
Registered
Company Status

Wealth Mastery Limited (issued an NZBN of 9429036217533) was started on 05 Dec 2002. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 75 Forrest Hill Road, Milford, Auckland had been their physical address, up to 12 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Folland, Christopher William Watney (a director) located at Rd 5, Whangaripo, Wellsford postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jamieson, Fiona (a director) - located at Rd 5, Whangaripo, Wellsford. Our data was updated on 12 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 12 Feb 2016
Directors
Name and Address Role Period
Christopher William Watney Folland
Rd 5, Whangaripo, Wellsford, 0985
Address used since 26 May 2021
Director 05 Dec 2002 - current
Fiona Jamieson
Rd 5, Whangaripo, Wellsford, 0985
Address used since 26 May 2021
Nassau, New Providence, 59217
Address used since 12 Feb 2019
Waterview, Auckland, 1026
Address used since 29 Feb 2016
Director 05 Dec 2002 - current
Christopher William Folland
Rd 5, Whangaripo, Wellsford, 0985
Address used since 26 May 2021
Waterview, Auckland, 1026
Address used since 29 Feb 2016
Nassau, New Providence, 59217
Address used since 12 Feb 2019
Director 05 Dec 2002 - current
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 08 Feb 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 07 Jun 2016
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Director 07 Jun 2016 - current
Addresses
Previous address Type Period
75 Forrest Hill Road, Milford, Auckland, 0620 Physical & registered 10 Feb 2012 - 12 Feb 2016
72 Haigh Access Road, Rd4, Albany, North Shore City 0794 Physical & registered 03 Apr 2008 - 10 Feb 2012
53a Deep Creek Rd, Torbay, Auckland Registered & physical 14 Feb 2006 - 03 Apr 2008
1018 Great North Rd, Point Chevalier, Auckland Registered & physical 16 Apr 2004 - 14 Feb 2006
C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany Registered & physical 05 Dec 2002 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Folland, Christopher William Watney
Director
Rd 5, Whangaripo
Wellsford
0985
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Fiona
Director
Rd 5, Whangaripo
Wellsford
0985
04 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Folland, Christopher William
Individual
Rd 5, Whangaripo
Wellsford
0985
05 Dec 2002 - 05 Dec 2023
Jamieson-folland, Fiona
Individual
Rd 5, Whangapiro
Wellsford
0985
13 Apr 2004 - 04 Dec 2023
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
05 Dec 2002 - 01 Apr 2015
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
05 Dec 2002 - 01 Apr 2015
Location
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