Wilmshurst Investments Limited
Type: NZ Limited Company (Ltd)Wilmshurst Investments Limited (issued an NZ business identifier of 9429038094132) was started on 01 May 1997. 2 addresses are in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 7 Liardet Street, New Plymouth Central, New Plymouth had been their physical address, up to 17 Jun 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Montgomery, Diana Jane (an individual) located at Rd 3, New Plymouth postcode 4373,
Nks Trustees Limited (an entity) located at New Plymouth,
Wilmshurst, John Howard (an individual) located at R D 3, New Plymouth. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilmshurst, Alex (an individual) - located at R D 3, New Plymouth. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Wilmshurst, John Howard, located at R D 3, New Plymouth (an individual). Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Eliot Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Howard Wilmshurst
R D 3, New Plymouth, 4373
Address used since 04 Jul 2016 |
Director | 01 May 1997 - current |
|
Colleen Jill Wilmshurst
R D 3, New Plymouth,
Address used since 05 Jul 2004 |
Director | 01 May 1997 - 06 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 7 Liardet Street, New Plymouth Central, New Plymouth, 4310 | Physical & registered | 14 Mar 2014 - 17 Jun 2019 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 28 Apr 2008 - 14 Mar 2014 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 07 Jul 2005 - 28 Apr 2008 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 22 Apr 2005 - 28 Apr 2008 |
| 63 Devon Street, New Plymouth | Physical | 17 May 2001 - 07 Jul 2005 |
| 63 Devon Street West, New Plymouth | Physical | 17 May 2001 - 17 May 2001 |
| 63 Devon Street West, New Plymouth | Registered | 17 May 2001 - 22 Apr 2005 |
| Kairau Road West, R.d.3, New Plymouth | Physical | 12 Jul 2000 - 17 May 2001 |
| Kairau Road West, R D 3, New Plymouth | Registered | 12 Jul 2000 - 17 May 2001 |
| 63 Devon Street West, New Plymouth | Registered | 11 Apr 2000 - 12 Jul 2000 |
| 63 Devon Street West, New Plymouth | Physical | 21 Jun 1999 - 12 Jul 2000 |
| 63 Devon Street West, New Plymouth | Registered | 28 May 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Diana Jane Individual |
Rd 3 New Plymouth 4373 |
29 Aug 2019 - current |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
29 Aug 2019 - current |
|
Wilmshurst, John Howard Individual |
R D 3 New Plymouth |
01 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst, Alex Individual |
R D 3 New Plymouth |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst, John Howard Individual |
R D 3 New Plymouth |
01 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst, Rachel Individual |
R D 3 New Plymouth |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunder, Robyn Gay Individual |
New Plymouth |
30 Jun 2006 - 29 Aug 2019 |
 |
Cjvb Services Limited 7 Liardet Street |
|
Naki Cafe Limited 7 Liardet Street |
|
Avant Garde Developments Limited 7 Liardet Street |
|
The Golf Zone Limited 7 Liardet Street |
|
Hagenson Corporate Trustee Limited 67 Liardet Street |
|
Kiwis Do Fly Limited Liardet Street |