General information

Wilton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038336355
New Zealand Business Number
805536
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wilton Holdings Limited (New Zealand Business Number 9429038336355) was incorporated on 15 Apr 1996. 2 addresses are in use by the company: 86 Park Road, Belmont, Lower Hutt, 5010 (type: registered, physical). 13 Picasso Grove, Belmont, Lower Hutt had been their physical address, up to 21 Jun 2000. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Wester, Jayasiri (an individual) located at Belmont, Lower Hutt,
Wester, Melanie (an individual) located at Belmont, Lower Hutt. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Wilton Holdings Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
86 Park Road, Belmont, Lower Hutt, 5010 Service & physical 21 Jun 2000
86 Park Road, Belmont, Lower Hutt, 5010 Registered 04 Sep 2002
Contact info
64 27 4937837
Phone (Phone)
wester@leapltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jayasiri Wester
Belmont, Lower Hutt, 5010
Address used since 15 Apr 1996
Director 15 Apr 1996 - current
Addresses
Previous address Type Period
13 Picasso Grove, Belmont, Lower Hutt Physical 21 Jun 2000 - 21 Jun 2000
13 Picasso Grove, Belmont, Lower Hutt Registered 21 Jun 2000 - 04 Sep 2002
13 Picasso Grove, Belmont, Lower Hutt Registered 11 Apr 2000 - 21 Jun 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wester, Jayasiri
Individual
Belmont
Lower Hutt
15 Apr 1996 - current
Wester, Melanie
Individual
Belmont
Lower Hutt
15 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
26 Jan 2006 - 26 Jan 2006
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
26 Jan 2006 - 26 Jan 2006
Location
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