General information

Wiseman Digital Surveillance Limited

Type: NZ Limited Company (Ltd)
9429037861957
New Zealand Business Number
904886
Company Number
Registered
Company Status

Wiseman Digital Surveillance Limited (issued an NZ business identifier of 9429037861957) was registered on 06 May 1998. 1 address is in use by the company: Unit 7D Monument Apartments, 245 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, physical). Unit 1D, 42 Cable Street, Wellington had been their physical address, up until 17 Aug 2020. Wiseman Digital Surveillance Limited used more aliases, namely: Wiseman Electric Co. Wgtn Limited from 06 May 1998 to 11 May 2007. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100% of shares), namely:
James Corke (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck data was updated on 15 Apr 2022.

Current address Type Used since
Unit 7d Monument Apartments, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered & physical 17 Aug 2020
Contact info
64 4 4999515
Phone (Phone)
www.wiseman.co.nz
Website
Directors
Name and Address Role Period
James William Corke
Wellington, 6011
Address used since 09 Aug 2013
Te Aro, Wellington, 6011
Address used since 12 Jul 2018
Director 27 Mar 2002 - current
Samuel Corke
Te Aro, Wellington, 6011
Address used since 10 Jun 2021
Director 10 Jun 2021 - current
William Corke
Fremantle, Western Australia, 6160
Address used since 10 Jun 2021
Director 10 Jun 2021 - current
Christopher Dunbar
Trentham, Upper Hutt, Wellington, 5018
Address used since 09 Aug 2013
Director 01 Nov 2002 - 06 Mar 2018
James Andrew Woodman
Harbour View, Lower Hutt,
Address used since 06 May 1998
Director 06 May 1998 - 01 Apr 2006
Paul John Christian
Pukerua Bay, Wellington,
Address used since 20 Sep 2002
Director 20 Sep 2002 - 21 Oct 2003
Bede Cammock-elliott
Johnsonville, Wellington,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 28 Mar 2003
Addresses
Principal place of activity
Unitb, 25 Tennyson Street , Te Aro , Wellington , 6011
Previous address Type Period
Unit 1d, 42 Cable Street, Wellington, 6011 Physical & registered 20 Jul 2018 - 17 Aug 2020
Unit B, 25 Tennyson Street, Wellington, 6011 Physical & registered 18 Aug 2014 - 20 Jul 2018
Level 1, 2 Willis Street, Wellington Physical & registered 21 Aug 2009 - 18 Aug 2014
Level 4, 90 The Terrace, Wellington Physical 06 Aug 2007 - 21 Aug 2009
Level 4, 90 The Terrace, Wellington Registered 23 Aug 2004 - 21 Aug 2009
Kpmg, Level 7, 135 Victoria Street, Wellington Registered 12 Apr 2000 - 23 Aug 2004
Kpmg, Level 7, 135 Victoria Street, Wellington Physical 06 May 1998 - 06 Aug 2007
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
19 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
James William Corke
Individual
Te Aro
Wellington
6011
06 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Sharon Woodman
Individual
Harbour View
Lower Hutt
06 May 1998 - 19 Jun 2021
Christopher Dunbar
Individual
Trentham
Upper Hutt
5018
06 May 1998 - 19 Jun 2021
Dong Kwon Chang
Individual
Churton Park
Wellington
14 Aug 2009 - 09 Sep 2016
Paul John Christian
Individual
Pukerua Bay
Wellington
06 May 1998 - 16 Aug 2004
Location
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