Wiltshire Finance Limited
Type: NZ Limited Company (Ltd)Wiltshire Finance Limited (New Zealand Business Number 9429037973926) was incorporated on 23 Oct 1997. 3 addresses are in use by the company: Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, physical). F04, 6-10 The Strand, Takapuna, Auckland had been their registered address, up to 12 Sep 2022. Wiltshire Finance Limited used other names, namely: Holiday Three Limited from 23 Oct 1997 to 15 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Wiltshire, Liam Martyn (an individual) located at Castor Bay, Auckland postcode 0620,
Wiltshire, Alan James (an individual) located at Milford, Auckland. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 | Office | unknown |
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - current |
|
Beverley Anne Wiltshire
Milford, Auckland, 0620
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 31 Mar 2014 |
| Suite 1, 33 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| F04, 6-10 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 11 Sep 2019 - 12 Sep 2022 |
| 6-10 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 05 Oct 2016 - 11 Sep 2019 |
| 3a Holiday Road, Milford, Auckland, 0620 | Registered & physical | 01 Oct 2001 - 05 Oct 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered & physical | 01 Oct 2001 - 01 Oct 2001 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Liam Martyn Individual |
Castor Bay Auckland 0620 |
30 Nov 2012 - current |
|
Wiltshire, Alan James Individual |
Milford Auckland |
23 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, James Ryder Individual |
20 Napoleon Ave Milford, Auckland |
23 Oct 1997 - 25 Sep 2012 |
 |
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Little Neck Hospitality Limited Shop 5, 1 The Strand |
|
Crawshaw Opticians & Optometrists Limited Shop 11, 1-7 The Strand |
|
Multiple Sclerosis Auckland Incorporated Takapuna Community Services Building |
|
Conventions And Incentives New Zealand Limited First Floor |
|
Ebbeke & Co. Limited 7 Hurstmere Road |