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General information

Wroxton Finance Limited

Type: NZ Limited Company (Ltd)
9429036978984
New Zealand Business Number
1121718
Company Number
Registered
Company Status

Wroxton Finance Limited (NZBN 9429036978984) was started on 13 Mar 2001. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 47 Mandeville Street, Christchurch had been their physical address, until 24 Aug 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 950 shares (95 per cent of shares), namely:
Sisson, Adrian Robert (an individual) located at Fendalton, Christchurch,
Canterbury Trustees (2012) Limited (an entity) located at Central City, Christchurch postcode 8011,
Sisson, Wendy April Suzanne (an individual) located at Fendalton, Christchurch. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Sisson, Wendy April Suzanne (an individual) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Sisson, Adrian Robert, located at Fendalton, Christchurch (an individual). Businesscheck's database was updated on 01 May 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Last updated:
Directors
Name and Address Role Period
Adrian Robert Sisson
Fendalton, Christchurch, 8052
Address used since 13 Mar 2001
Director 13 Mar 2001 - current
Wendy April Suzanne Sisson
Fendalton, Christchurch, 8052
Address used since 13 Mar 2001
Director 13 Mar 2001 - current
Addresses
Previous address Type Period
47 Mandeville Street, Christchurch Physical 03 Oct 2006 - 24 Aug 2016
47 Mandeville, Christchurch Registered 03 Oct 2006 - 24 Aug 2016
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 18 May 2005 - 03 Oct 2006
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St And Oxford Tce, Christchurch Registered & physical 13 Mar 2001 - 18 May 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Sisson, Adrian Robert
Individual 		Fendalton
Christchurch
 13 Mar 2001 - current
Canterbury Trustees (2012) Limited
Shareholder NZBN: 9429030839168
Entity (NZ Limited Company) 		Central City
Christchurch
8011 		16 Jan 2013 - current
Sisson, Wendy April Suzanne
Individual 		Fendalton
Christchurch
 13 Mar 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sisson, Wendy April Suzanne
Individual 		Fendalton
Christchurch
 13 Mar 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sisson, Adrian Robert
Individual 		Fendalton
Christchurch
 13 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur James
Individual 		Christchurch
 13 Mar 2001 - 16 Jan 2013
Location
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