Wigram Lodge (2001) Limited
Type: NZ Limited Company (Ltd)Wigram Lodge (2001) Limited (issued a New Zealand Business Number of 9429037126285) was launched on 11 Oct 2000. 4 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). C/-Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch had been their physical address, up until 01 Sep 2011. Wigram Lodge (2001) Limited used other aliases, namely: Wigram Lodge (2001) Limited from 09 Aug 2001 to 30 Jul 2009, City Firewood Limited (11 Oct 2000 to 09 Aug 2001). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Jeroch Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Registered & physical & service | 01 Sep 2011 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Lauren Harris
Fendalton, Christchurch, 8014
Address used since 13 Jul 2020
Fendalton, Christchurch, 8014
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - current |
|
John Graham Harris
Fendalton, Christchurch, 8014
Address used since 13 Jul 2020
Fendalton, Christchurch, 8014
Address used since 11 Oct 2000 |
Director | 11 Oct 2000 - current |
|
Robert Raymond Martini Harris
St Albans, Christchurch, 8014
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Christopher John Martini Harris
Halswell, Christchurch, 8025
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Jenna Elizabeth Martini Dwan
Mount Pleasant, Christchurch, 8081
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch | Physical & registered | 18 Oct 2007 - 01 Sep 2011 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 18 Nov 2004 - 18 Oct 2007 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 22 Sep 2002 - 18 Nov 2004 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Grant Thorton, Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical | 30 Jul 2001 - 22 Sep 2002 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered | 30 Jul 2001 - 22 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeroch Limited Shareholder NZBN: 9429050156160 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
13 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, John Graham Individual |
Fendalton Christchurch 8014 |
11 Oct 2000 - 13 Jan 2022 |
|
Harris, Elizabeth Lauren Individual |
Fendalton Christchurch 8014 |
11 Oct 2000 - 13 Jan 2022 |
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