businesscheck.co.nz / a-z index / w / wi / wil / wilm
General information

Wilmot Investments Limited

Type: NZ Limited Company (Ltd)
9429037770600
New Zealand Business Number
923678
Company Number
Registered
Company Status

Wilmot Investments Limited (issued an NZ business identifier of 9429037770600) was registered on 04 Sep 1998. 2 addresses are currently in use by the company: 401 Inness Road, R D 2, Amberley, 7482 (type: registered, physical). 803 Greta Road, Rd 1, Greta Valley had been their registered address, until 19 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 24 shares (24% of shares), namely:
Brown, David Kenneth (an individual) located at Christchurch,
Harrison, John Raymond (an individual) located at R D 2, Amberley postcode 7482. When considering the second group, a total of 1 shareholder holds 76% of all shares (exactly 76 shares); it includes
Harrison, John Raymond (an individual) - located at R D 2, Amberley. Our data was updated on 25 Mar 2024.

Current address Type Used since
401 Inness Road, R D 2, Amberley, 7482 Registered & physical & service 19 Mar 2013
Last updated:
Directors
Name and Address Role Period
Robert Maxwell Rex
Sandy Bay 7005, Hobart, Tasmania,
Address used since 12 Oct 1998
Sandy Bay, Tasmania, 7005
Address used since 01 Jan 1970
Sandy Bay, Tasmania, 7005
Address used since 01 Jan 1970
Director 12 Oct 1998 - current
John Raymond Harrison
R D 2, Amberley, 7482
Address used since 11 Mar 2013
Director 12 Oct 1998 - current
Bryan Russell Henderson
Invercargill,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 12 Oct 1998
Addresses
Previous address Type Period
803 Greta Road, Rd 1, Greta Valley, 7387 Registered & physical 02 Sep 2010 - 19 Mar 2013
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Registered & physical 03 Oct 2006 - 02 Sep 2010
Level 4, 728 Colombo Street, Christchurch Physical & registered 09 Apr 2005 - 03 Oct 2006
C/- Arthur Watson Savage, 151 Spey Street, Invercargill Registered 12 Apr 2000 - 09 Apr 2005
David Brown /chartered Accountants, Terrace House, 4 Oxford Terrace, Christchurch Physical 30 Oct 1998 - 09 Apr 2005
C/- Arthur Watson Savage, 151 Spey Street, Invercargill Registered 30 Oct 1998 - 12 Apr 2000
C/- Arthur Watson Savage, 151 Spey Street, Invercargill Physical 30 Oct 1998 - 30 Oct 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Brown, David Kenneth
Individual 		Christchurch
 04 Sep 1998 - current
Harrison, John Raymond
Individual 		R D 2
Amberley
7482 		04 Sep 1998 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Harrison, John Raymond
Individual 		R D 2
Amberley
7482 		04 Sep 1998 - current
Location
Companies nearby
Puysegur Investments Limited
401 Innes Road
Robinson Medical Limited
57 Onepunga Road
Tussock Terrace Waipara Limited
524 Georges Road
North Canterbury Capital Limited
2/277 Georges Rd
Weka Earthmoving Limited
2/277 Georges Rd
Amberley Olives Limited
63 Racecourse Rd. Rd 2