General information
Wise Management Services Limited
Type: NZ Limited Company (Ltd)9429036438792
New Zealand Business Number
1220606
Company Number
Registered
Company Status
Wise Management Services Limited (issued an NZ business number of 9429036438792) was registered on 09 Jul 2002. 2 addresses are in use by the company: 293 Grey Street, Hamilton (type: registered, physical). C/- Wise Trust, 150 Grantham Street, Hamilton had been their registered address, up until 30 Apr 2008. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Wise Trust Board (an entity) located at Hamilton. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton | Registered & physical & service | 30 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Graham
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018
Hamilton, 3204
Address used since 02 Jun 2016 |
Director | 09 Jul 2002 - current |
|
Julie Joy Nelson
Hamilton, 3204
Address used since 02 Jun 2016 |
Director | 09 Jul 2002 - current |
|
Trevor Ivan Newland
Flagstaff, Hamilton, 3210
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 24 Aug 2021 |
|
Paul Hirst
Brunswick East, Victoria, 3057
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 12 Jul 2021 |
|
Bruce Sheridan
Rd 3, Hamilton, 3283
Address used since 27 Jan 2021
Chartwell, Hamilton, 3210
Address used since 18 May 2020 |
Director | 18 May 2020 - 16 Apr 2021 |
|
Brent Harvey
Saint Andrews, Hamilton, 3200
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 18 Feb 2020 |
|
Bruce Sheridan
Hamilton, 3240
Address used since 02 Jun 2016 |
Director | 20 Jun 2007 - 28 Jun 2019 |
|
Kevin Peter Barnes
Riverlea, Hamilton, 3216
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 01 Aug 2014 |
|
Michael David Ward
R D 4, Cambridge,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 04 Oct 2010 |
|
Diane Mary Reed
Cambridge,
Address used since 13 Jan 2003 |
Director | 13 Jan 2003 - 13 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Wise Trust, 150 Grantham Street, Hamilton | Registered & physical | 09 Jul 2002 - 30 Apr 2008 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Entity |
Hamilton |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jacqueline Mary Individual |
Hamilton |
30 Jun 2004 - 27 Jun 2010 |
|
Reed, Diane Mary Individual |
Cambridge |
30 Jun 2004 - 27 Jun 2010 |
|
Salmond, George Cockburn Individual |
Karori Wellington |
30 Jun 2004 - 27 Jun 2010 |
|
Sheridan, Bruce Individual |
Hamilton |
30 Jun 2004 - 27 Jun 2010 |
|
Nelson, Julie Joy Individual |
Hamilton |
30 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
Location
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Pacific Inc. Limited 293 Grey Street |
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Linkpeople Limited 293 Grey Street |
|
Wild Bamboo Limited 293 Grey Street |
|
Pathways Health Limited 293 Grey Street |
|
Workwise Employment Limited 293 Grey Street |
|
Blueprint NZ Limited 293 Grey Street |