General information
Wisage Management Limited
Type: NZ Limited Company (Ltd)9429037623593
New Zealand Business Number
952686
Company Number
Registered
Company Status
Wisage Management Limited (issued a business number of 9429037623593) was incorporated on 25 Mar 1999. 4 addresses are currently in use by the company: 5 St Anne Place, Omaha, 0986 (type: registered, service). Level 12, 191 Queen Street, , Auckland had been their physical address, up until 04 Dec 2009. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Horton, Christopher Robert Ross (an individual) located at Omaha postcode 0986,
Horton, Adrienne Marie (an individual) located at Omaha postcode 0986. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered & service | 04 Dec 2009 |
| 5 St Anne Place, Omaha, 0986 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Ross Horton
Omaha, 0986
Address used since 15 May 2023
St Heliers, Auckland, 1071
Address used since 18 Mar 2014 |
Director | 25 Mar 1999 - current |
|
Adrienne Marie Horton
Glendowie, Auckland, 1071
Address used since 01 Jun 2007 |
Director | 25 Mar 1999 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 191 Queen Street, , Auckland | Physical | 03 Jul 2009 - 04 Dec 2009 |
| 191 Queen Street, Auckland | Registered | 03 Jul 2009 - 04 Dec 2009 |
| Level 1, 46 Stanley Street, Parnell, Auckland | Registered & physical | 17 Jul 2008 - 03 Jul 2009 |
| Level 5, 64 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 16 Jun 2005 - 17 Jul 2008 |
| Level 2, 17 Kalmia Street, Ellerslie, Auckland | Registered | 16 Aug 2001 - 16 Jun 2005 |
| Level 2, 17 Kalmia Street, Ellerslie, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Level 2, 17 Kalmia Street, Ellerslie, Auckland | Registered | 12 Apr 2000 - 16 Aug 2001 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Christopher Robert Ross Individual |
Omaha 0986 |
10 Jun 2004 - current |
|
Horton, Adrienne Marie Individual |
Omaha 0986 |
10 Jun 2004 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |