Wilton Investments Limited
Type: NZ Limited Company (Ltd)Wilton Investments Limited (issued an NZ business number of 9429040698885) was launched on 12 Sep 1958. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 27 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Dibble, Doreen Violet (an individual) located at Red Beach, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dibble, Andrew George (an individual) - located at Red Beach, Auckland. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Dibble
Red Beach, Auckland, 0932
Address used since 20 Oct 2002 |
Director | 04 Apr 1992 - current |
|
Doreen Violet Dibble
Red Beach, Auckland, 0932
Address used since 20 Oct 2002 |
Director | 16 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 25 Feb 2014 - 27 Feb 2020 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 03 Jan 2001 - 03 Jan 2001 |
| Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland 1 | Registered | 03 Jan 2001 - 03 Jan 2001 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical | 03 Jan 2001 - 25 Feb 2014 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered | 03 Jan 2001 - 25 Feb 2014 |
| 7th Flr, Air New Zealand Hse, 1 Queen St, Auckland 1 | Registered | 27 Jan 1993 - 03 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dibble, Doreen Violet Individual |
Red Beach Auckland |
12 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dibble, Andrew George Individual |
Red Beach Auckland |
12 Sep 1958 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |