Wiseman Developments Limited
Type: NZ Limited Company (Ltd)Wiseman Developments Limited (NZBN 9429036753635) was launched on 17 Oct 2001. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, until 10 Feb 2020. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9900 shares (99 per cent of shares), namely:
Wallace Wiseman Trustee Company Limited (an entity) located at 1 Bates Street, Whanganui postcode 4541,
Wiseman, Laraine Jill (an individual) located at Feilding, Feilding postcode 4702,
Wiseman, David Russell (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Wiseman, David Russell (an individual) - located at Feilding, Feilding. The third group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Wiseman, Laraine Jill, located at Feilding, Feilding (an individual). Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered & service | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Laraine Jill Wiseman
Feilding, Feilding, 4702
Address used since 26 Jul 2018
Feilding, Feilding, 4702
Address used since 13 Jul 2016 |
Director | 17 Oct 2001 - current |
|
David Russell Wiseman
Feilding, Feilding, 4702
Address used since 26 Jul 2018
Feilding, Feilding, 4702
Address used since 13 Jul 2016 |
Director | 17 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 23 May 2019 - 10 Feb 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 17 May 2019 - 23 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 17 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 May 2010 - 07 Mar 2016 |
| Sherwin Chan & Walshe Ltd, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 20 Jul 2004 - 28 May 2010 |
| Feilding Hotel, 9 Manchester Sq, Feilding | Registered | 06 May 2003 - 20 Jul 2004 |
| 9 Manchester Sq, Feilding | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Feilding Hotel, Kimbolton Road, Feilding | Registered | 17 Oct 2001 - 06 May 2003 |
| Feilding Hotel, Kimbolton Road, Feilding | Physical | 17 Oct 2001 - 20 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Wiseman Trustee Company Limited Shareholder NZBN: 9429046313720 Entity (NZ Limited Company) |
1 Bates Street Whanganui 4541 |
26 Jul 2018 - current |
|
Wiseman, Laraine Jill Individual |
Feilding Feilding 4702 |
17 Oct 2001 - current |
|
Wiseman, David Russell Individual |
Feilding Feilding 4702 |
17 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, David Russell Individual |
Feilding Feilding 4702 |
17 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Laraine Jill Individual |
Feilding Feilding 4702 |
17 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lloyd Individual |
41 Bowen Street Feilding |
13 Jul 2004 - 26 Jul 2018 |
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |