General information

Wilshier Properties Limited

Type: NZ Limited Company (Ltd)
9429038178047
New Zealand Business Number
838756
Company Number
Registered
Company Status

Wilshier Properties Limited (issued a New Zealand Business Number of 9429038178047) was launched on 05 Mar 1997. 3 addresses are in use by the company: 72 Gradara Avenue, Otorohanga, Otorohanga, 3900 (type: office, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up until 08 Jul 2010. 160559 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 32545 shares (20.27 per cent of shares), namely:
Msca Trustees (2011) Limited (an entity) located at Otorohanga,
Moloney, James Daniel (an individual) located at Otorohanga. In the second group, a total of 2 shareholders hold 12.81 per cent of all shares (20562 shares); it includes
Fms Trustees Limited (an entity) - located at 93 Maniapoto Street, Otorohanga,
Wilshier, Merryn Leigh (an individual) - located at Otorohanga. Next there is the next group of shareholders, share allotment (107452 shares, 66.92%) belongs to 2 entities, namely:
Wilshier, Nigel Colin, located at Rd 3, Hamilton (an individual),
Wilshier, Stephen Bruce, located at Otorohanga (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
72 Gradara Avenue, Otorohanga, Otorohanga, 3900 Office unknown
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 08 Jul 2010
Directors
Name and Address Role Period
Graham Allan Wilshier
Otorohanga, Otorohanga, 3900
Address used since 15 Jun 2016
Director 05 Mar 1997 - current
Beverley Margaret Moloney
Otorohanga, Otorohanga, 3900
Address used since 02 Feb 2023
Director 02 Feb 2023 - current
Warwick Kenneth Wilshier
Coastlands, Whakatane, 3120
Address used since 10 Jun 2014
Director 10 Jun 2014 - 17 Feb 2023
Andrea Kelly Searancke
Springfield, Rotorua, 3015
Address used since 10 Jun 2014
Director 10 Jun 2014 - 17 Feb 2023
Bruce Charles Wilshier
Buddina, Queensland 4575, Australia,
Address used since 09 Mar 2009
Director 05 Mar 1997 - 10 Jul 2011
Addresses
Principal place of activity
72 Gradara Avenue , Otorohanga , Otorohanga , 3900
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 23 Jun 2004 - 08 Jul 2010
Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga Physical 22 Jun 2000 - 22 Jun 2000
Loewenthal Wisley Flett, Maniapoto Street, Otorohanga Registered & physical 22 Jun 2000 - 23 Jun 2004
Loewenthal Wisley Flett, Maniapoto Street, Otorohanga Registered 11 Apr 2000 - 22 Jun 2000
Financial Data
Financial info
160559
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32545
Shareholder Name Address Period
Msca Trustees (2011) Limited
Shareholder NZBN: 9429031616638
Entity (NZ Limited Company)
Otorohanga
29 Aug 2011 - current
Moloney, James Daniel
Individual
Otorohanga
05 Mar 1997 - current
Shares Allocation #2 Number of Shares: 20562
Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3940
09 Jul 2009 - current
Wilshier, Merryn Leigh
Individual
Otorohanga
20 Dec 2007 - current
Shares Allocation #3 Number of Shares: 107452
Shareholder Name Address Period
Wilshier, Nigel Colin
Individual
Rd 3
Hamilton
3283
18 Dec 2007 - current
Wilshier, Stephen Bruce
Individual
Otorohanga
08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilshier, Graham Allan
Individual
Otorohanga
16 Jun 2004 - 20 Dec 2007
Wilshier, Warwick
Individual
Rotorua
18 Dec 2007 - 01 Mar 2023
Thurston, Lyall Graeme
Individual
Rotorua
05 Mar 1997 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Wilshier, Graham Allan
Individual
Otorohanga
Otorohanga
3900
16 Jun 2004 - 20 Dec 2007
Wilshier, Warwick
Individual
Rotorua
18 Dec 2007 - 01 Mar 2023
Wilshier, Warwick
Individual
Rotorua
18 Dec 2007 - 01 Mar 2023
Wilshier, Warwick
Individual
Rotorua
18 Dec 2007 - 01 Mar 2023
Thurston, Lyall Graeme
Individual
Rotorua
05 Mar 1997 - 01 Mar 2023
Searancke, Glenys Patricia
Individual
Rotorua
05 Mar 1997 - 01 Mar 2023
Searancke, Glenys Patricia
Individual
Rotorua
05 Mar 1997 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Moloney, Beverley Margaret
Individual
Otorohanga
16 Jun 2004 - 01 Mar 2023
Wiseley, Robert Sydney
Individual
Rd 5
Hamilton
16 Jun 2004 - 20 Jun 2012
Roberts, Noel Selwyn
Individual
Mt Maunganui
05 Mar 1997 - 08 Jun 2005
Wilshier, Graham Allan
Individual
Otorohanga
16 Jun 2004 - 20 Dec 2007
Wiseley, Robert Sydney
Individual
Hamilton
16 Jun 2004 - 20 Jun 2012
Wilshier, Kathleen Dawn
Individual
Mt Maunganui
05 Mar 1997 - 29 Aug 2011
Wilshier, Graham Allan
Individual
Otorohanga
16 Jun 2004 - 20 Dec 2007
Location
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