General information

Wilton Software Limited

Type: NZ Limited Company (Ltd)
9429036271634
New Zealand Business Number
1249774
Company Number
Registered
Company Status
83558105
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Wilton Software Limited (issued a New Zealand Business Number of 9429036271634) was registered on 23 Oct 2002. 3 addresses are in use by the company: 42 Lydbrook Place, Otumoetai, Tauranga, 3110 (type: office, physical). 39 Jellicoe Street, Martinborough had been their physical address, up to 26 Apr 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wilton, Brett David (an individual) located at Tauranga 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilton, Antje (an individual) - located at Tauranga 3110. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wilton, Brett David, located at Tauranga 3110 (an other),
White, Christine Ann, located at Otumoetai, Tauranga (an individual),
Wilton, Antje, located at Tauranga 3110 (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued Wilton Software Limited. Our information was last updated on 26 Feb 2024.

Current address Type Used since
42 Lydbrook Place, Otumoetai, Tauranga, 3110 Office unknown
42 Lydbrook Place, Otumoetai, Tauranga, 3110 Physical & registered & service 26 Apr 2012
Contact info
wiltonsoftware.com
Website
Directors
Name and Address Role Period
Brett David Wilton
Tauranga, 3110
Address used since 23 Oct 2002
Director 23 Oct 2002 - current
Addresses
Principal place of activity
42 Lydbrook Place , Otumoetai , Tauranga , 3110
Previous address Type Period
39 Jellicoe Street, Martinborough Physical & registered 17 May 2010 - 26 Apr 2012
42 Lydbrook Place, Tauranga Registered 02 May 2003 - 17 May 2010
42 Lybrook Place, Tauranga Physical 02 May 2003 - 17 May 2010
9 Hinewa Road, Tauranga Registered & physical 23 Oct 2002 - 02 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilton, Brett David
Individual
Tauranga 3110
23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilton, Antje
Individual
Tauranga 3110
31 May 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilton, Brett David
Other (Other)
Tauranga 3110
31 May 2010 - current
White, Christine Ann
Individual
Otumoetai
Tauranga
3110
11 Apr 2014 - current
Wilton, Antje
Individual
Tauranga 3110
31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Entity
02 Jun 2010 - 11 Apr 2014
Wilton, Antje
Individual
Tauranga
23 Oct 2002 - 31 May 2010
Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Entity
02 Jun 2010 - 11 Apr 2014
Location
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