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General information

Wiltshire Lodge Limited

Type: NZ Limited Company (Ltd)
9429038609497
New Zealand Business Number
647336
Company Number
Registered
Company Status

Wiltshire Lodge Limited (New Zealand Business Number 9429038609497) was registered on 29 Sep 1994. 4 addresses are currently in use by the company: Level 7,57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their registered address, up until 31 May 2016. Wiltshire Lodge Limited used more aliases, namely: Kenny Mcarthur Manufacturing Jeweller Limited from 29 Sep 1994 to 14 May 1996. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcarthur, Kenneth Taylor (an individual) located at Waihi postcode 3610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcarthur, Virginia Anne (an individual) - located at Waihi. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 23 May 2016
Level 7,57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 31 May 2016
Last updated:
Directors
Name and Address Role Period
Kenneth Taylor Mcarthur
Waihi, 3610
Address used since 29 Sep 2021
Pukekohe, Pukekohe, 2120
Address used since 29 Aug 2013
Director 29 Sep 1994 - current
Virginia Anne Mcarthur
Waihi, 3610
Address used since 29 Sep 2021
Pukekohe, Pukekohe, 2120
Address used since 29 Aug 2013
Director 29 Sep 1994 - current
Addresses
Previous address Type Period
Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland Registered & physical 23 Apr 2010 - 31 May 2016
22 Harrisville Road, Tuakau 2120 Registered & physical 06 Oct 2008 - 23 Apr 2010
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 13 Dec 2007 - 06 Oct 2008
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Registered & physical 16 Nov 2005 - 13 Dec 2007
41b Anzac Road, Pukekohe Registered 06 Aug 2002 - 16 Nov 2005
41b Anzac Road, Pukekohe 1800 Physical 05 Aug 2002 - 16 Nov 2005
State Highway 2, Maramarua, R D 2, Pokono Physical 10 Jul 2000 - 05 Aug 2002
14 Elliston Crescent, Stanmore Bay, Hibiscus Coast Physical 10 Jul 2000 - 10 Jul 2000
33 Cape Hill Road, Pukekohe Registered 30 Jun 1996 - 06 Aug 2002
33 Cape Hill Rd, Pukekohe Registered 30 Jul 1995 - 30 Jun 1996
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcarthur, Kenneth Taylor
Individual 		Waihi
3610 		29 Sep 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcarthur, Virginia Anne
Individual 		Waihi
3610 		29 Sep 1994 - current
Location
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