Wilshire Holdings Limited
Type: NZ Limited Company (Ltd)Wilshire Holdings Limited (issued an NZBN of 9429036334995) was started on 06 Sep 2002. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 30 Oct 2023. Wilshire Holdings Limited used other names, namely: Wiltshire Holdings Limited from 31 Mar 2004 to 26 Feb 2014, Numeria Corporation Limited (06 Sep 2002 to 31 Mar 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Christian Family Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 16 Aug 2013 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Russell Christian
East Tamaki, Auckland, 2013
Address used since 08 Aug 2013 |
Director | 20 Sep 2004 - current |
|
Paul Anthony Connell
Mt Albert, Auckland,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 20 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 16 Aug 2013 - 30 Oct 2023 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 27 Oct 2010 - 16 Aug 2013 |
| 116 Harris Road, East Tamaki, Auckland | Physical | 04 Aug 2003 - 27 Oct 2010 |
| 116 Harris Road, Est Tamaki, Auckland | Registered | 04 Aug 2003 - 27 Oct 2010 |
| C/- Jones Young, Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 12 Nov 2002 - 04 Aug 2003 |
| C/- Jones Young, Solicitor, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 12 Nov 2002 - 04 Aug 2003 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 06 Sep 2002 - 12 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian Family Trust Limited Shareholder NZBN: 9429033724911 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Evan Russell Individual |
Remuera Auckland |
06 Sep 2002 - 29 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christian Family Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1890036 |
| Country of origin | NZ |
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