Wigram Base Limited
Type: NZ Limited Company (Ltd)Wigram Base Limited (issued an NZBN of 9429037235826) was registered on 06 Jun 2000. 2 addresses are in use by the company: Lev149 Victoria Streetel 1,, Christchurch Central, Christchurch, 8013 (type: physical, registered). 156 Vagues Road, Northcote, Christchurch had been their physical address, up until 04 Oct 2018. Wigram Base Limited used more names, namely: Trent General Industrial Limited from 06 Jun 2000 to 06 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Palliser, Brian Scott (an individual) located at Ilam, Christchurch postcode 8041,
Shivas, Grant John (a director) located at Northwood, Christchurch postcode 8051. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lev149 Victoria Streetel 1,, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Shivas
Northwood, Christchurch, 8051
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
John Shivas
Northwood, Christchurch, 8051
Address used since 23 Sep 2009 |
Director | 06 Jun 2000 - 25 Sep 2017 |
|
Megan Jayne Duffy
Burnside, Christchurch, 8053
Address used since 15 Sep 2013 |
Director | 15 Sep 2013 - 09 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 156 Vagues Road, Northcote, Christchurch, 8052 | Physical & registered | 30 Sep 2013 - 04 Oct 2018 |
| 16 Farnswood Place, Redwood, Christchurch, 8051 | Registered & physical | 11 Jun 2012 - 30 Sep 2013 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 30 Sep 2009 - 11 Jun 2012 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 17 Feb 2009 - 30 Sep 2009 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 05 Sep 2007 - 17 Feb 2009 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 14 Aug 2003 - 05 Sep 2007 |
| Level 1-116 Riccarton Road, Christchurch | Physical & registered | 30 Jun 2003 - 14 Aug 2003 |
| C/o Rose & Associates Ltd, Chartered Acc, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch | Physical & registered | 11 Apr 2002 - 30 Jun 2003 |
| C/o Boyd Knight, Chartered Accountants, 208 Oxford Terrace, Christchurch | Physical & registered | 06 Jun 2000 - 11 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palliser, Brian Scott Individual |
Ilam Christchurch 8041 |
26 Sep 2018 - current |
|
Shivas, Grant John Director |
Northwood Christchurch 8051 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shivas, John Edwin Walter Individual |
Northwood Christchurch 8051 |
06 Jun 2000 - 26 Sep 2018 |
|
Duffy, Megan Jayne Individual |
Burnside Christchurch 8053 |
21 Feb 2014 - 20 Mar 2015 |
|
Palliser, Brian Scott Individual |
Ilam Christchurch 8041 |
21 Feb 2014 - 20 Mar 2015 |
|
Megan Jayne Duffy Director |
Burnside Christchurch 8053 |
21 Feb 2014 - 20 Mar 2015 |
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