Wise Investments Limited
Type: NZ Limited Company (Ltd)Wise Investments Limited (issued a New Zealand Business Number of 9429038125515) was started on 01 Apr 1997. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 01 Dec 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Henshaw, Terence (an individual) located at Birkdale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Bell, Sharon Jennifer (an individual) - located at Birkdale, Auckland. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & service & registered | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Henshaw
Birkdale, Auckland, 0626
Address used since 15 Oct 2015 |
Director | 01 Apr 1997 - current |
|
Rodney John Mahon
Birkenhead, Auckland, 0626
Address used since 21 Dec 2011 |
Director | 01 Apr 1997 - 19 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 01 Dec 2017 |
| B D O Auckland, 29 Northcroft Street, Auckland, 0622 | Physical & registered | 06 Jan 2012 - 11 Dec 2013 |
| 94 Birkenhead Avenue, Birkenhead, Auckland | Physical & registered | 05 Dec 2006 - 06 Jan 2012 |
| 14/101 Mokoia Rd, Birkenhead, Auckland | Registered | 13 Oct 2004 - 05 Dec 2006 |
| 14/101 Mokoia Road, Birkenhead, Auckland | Physical | 13 Oct 2004 - 05 Dec 2006 |
| Unit 19, 73-79 Porana Road, Takapuna | Registered | 11 Apr 2000 - 13 Oct 2004 |
| Unit 19, 73-79 Porana Road, Takapuna | Physical | 01 Apr 1997 - 13 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Terence Individual |
Birkdale Auckland |
01 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Sharon Jennifer Individual |
Birkdale Auckland |
01 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, Sharron June Individual |
Birkenhead Auckland 0626 |
11 Oct 2013 - 27 Feb 2015 |
|
Mahon, Patricia Anne Individual |
As Trustee Of Mahon Family Trust Auckland 0626 |
27 Feb 2015 - 09 Dec 2019 |
|
Nh Trustees No.6 Limited Shareholder NZBN: 9429030707177 Company Number: 3781146 Entity |
Takapuna North Shore City 0622 |
27 Feb 2015 - 09 Dec 2019 |
|
Mahon, Patricia Anne Individual |
Birkenhead Auckland 0626 |
09 Oct 2003 - 09 Dec 2019 |
|
Mahon, Rodney John Individual |
Birkenhead Auckland 0626 |
09 Oct 2003 - 11 Oct 2013 |
|
Mahon, Patricia Anne Individual |
As Trustee Of Mahon Family Trust Auckland 0626 |
27 Feb 2015 - 09 Dec 2019 |
|
Nh Trustees No.6 Limited Shareholder NZBN: 9429030707177 Company Number: 3781146 Entity |
Takapuna North Shore City 0622 |
27 Feb 2015 - 09 Dec 2019 |
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