Wiltshire Capital Partners Limited
Type: NZ Limited Company (Ltd)Wiltshire Capital Partners Limited (issued an NZ business number of 9429038181542) was registered on 20 Dec 1996. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 16 Aug 2013. Wiltshire Capital Partners Limited used other aliases, namely: Wiltshire Equities Limited from 01 Mar 2006 to 24 Jun 2008, Takatu Investments Limited (23 Feb 2006 to 01 Mar 2006) and Wiltshire Equities Limited (18 Sep 1997 - 23 Feb 2006). 102 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 102 shares (100 per cent of shares), namely:
Christian, Evan Russell (an individual) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Aug 2013 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Russell Christian
East Tamaki, Auckland, 2013
Address used since 08 Aug 2013 |
Director | 12 Sep 1997 - current |
|
Paul Anthony Connell
Mt Albert, Auckland,
Address used since 27 Aug 2002 |
Director | 27 Aug 2002 - 30 Nov 2004 |
|
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 12 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 27 Oct 2010 - 16 Aug 2013 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 28 Aug 2002 - 27 Oct 2010 |
| C/- Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau | Registered | 18 Jun 2001 - 28 Aug 2002 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 28 Aug 2002 |
| C/- Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau | Physical | 18 Jun 2001 - 18 Jun 2001 |
| 6e/27 George Street, Newmarket, Auckland | Registered & physical | 31 Oct 2000 - 18 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 11 Apr 2000 - 31 Oct 2000 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 05 Dec 1997 - 11 Apr 2000 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 05 Dec 1997 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Evan Russell Individual |
East Tamaki Auckland 2013 |
20 Dec 1996 - current |
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NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
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