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General information

Wistaria Co. Limited

Type: NZ Limited Company (Ltd)
9429037499099
New Zealand Business Number
976173
Company Number
Registered
Company Status

Wistaria Co. Limited (New Zealand Business Number 9429037499099) was registered on 31 Aug 1999. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde St, Balclutha had been their registered address, until 16 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ratanapan, Wichanee (an individual) located at Ladprao, Bangkok postcode 10230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ivory, David Aquila (an individual) - located at Rd 2, Balclutha. Our information was last updated on 19 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 16 Mar 2011
Last updated:
Directors
Name and Address Role Period
David Aquila Ivory
Rd 2, Balclutha, 9272
Address used since 06 May 2015
Director 31 Aug 1999 - current
Wichanee Ratanapan
Ladprao, Bangkok, 10230
Address used since 05 Sep 2021
Soi 46, Bangkhen, Bangkok, 10900
Address used since 26 Jun 2007
4 Ladprao Road, Bangkok, 10230
Address used since 01 Nov 2019
Director 31 Aug 1999 - current
Howard Hardy Ivory
Karori, Wellington, 6012
Address used since 07 Feb 2020
Director 07 Feb 2020 - current
Bernard Jennings Ivory
Glenholme, Rotorua, 3010
Address used since 04 Sep 2015
Director 04 Sep 2015 - 28 Apr 2019
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 25 Mar 2002 - 16 Mar 2011
102 Clyde St, Balclutha Physical 25 Mar 2002 - 16 Mar 2011
C/- Cook Allan Gibson, Cook Allan Gibson Building, Cnr High & Princes Streets, Dunedin Registered 12 Apr 2000 - 25 Mar 2002
C/- Cook Allan Gibson, Cook Allan Gibson Building, Cnr High & Princes Streets, Dunedin Registered 20 Sep 1999 - 12 Apr 2000
102-104 Clyde St, Balclutha Physical 20 Sep 1999 - 25 Mar 2002
C/- Cook Allan Gibson, Cook Allan Gibson Building, Cnr High & Princes Streets, Dunedin Physical 20 Sep 1999 - 20 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ratanapan, Wichanee
Individual 		Ladprao
Bangkok
10230 		31 Aug 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ivory, David Aquila
Individual 		Rd 2
Balclutha
9272 		31 Aug 1999 - current
Location
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