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WILES INVESTMENTS LIMITED

Removed
NZBN 9429040701066 · NZ Company No. 56727 · NZ Limited Company · Incorporated 1 Apr 1958

Wiles Investments Limited was incorporated on 1 April 1958 (Tuesday) and as of 19 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040701066
Company Number
56727
Company Name
WILES INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 April 1958 (Tuesday)
Status
Removed
Status History
Removed as of 30 August 2007 (Thursday)
Registered as of 1 April 1958 (Tuesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Whk Gosling Chapman, A Division Of Whk
(nz) Ltd, Level 6, Whk Gosling
Chapman Tower, 51-53 Shortland Str, Auck
NZ
Country of Origin
New Zealand
Address for Service
Whk Gosling Chapman, A Division Of Whk
(nz) Ltd, Level 6, Whk Gosling
Chapman Tower, 51-53 Shortland Str, Auck
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1997 to 12 August 2002
    Level 14, The Shortland Centre, 55-65 Shortland Street, Auckland
  2. From 12 August 2002 to 3 August 2004
    Level 14, Frater Williams Tower,55-65 Shortland St, 55-65 Shortland Street, Auckland
  3. From 3 August 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Address for Service

  1. From 10 June 1997 to 12 August 2002
    Level 14, The Shortland St, 55-56 Shortland St, Auckland
  2. From 12 August 2002 to 3 August 2004
    Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland
  3. From 3 August 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Company Directors

2 listed
DW
David Nicholas WILES
Appointed 28 Mar 1990 · 8 Glen Atkinson Street, St Heliers, Auckland, NZ, 1071
TW
Timothy John WILES
Appointed 28 Mar 1990 · 44 Ngaiwi Street, Orakei, NZ, 1071

Company Shareholders

3 share parcels · 3,400,000 shares total

Share allocation 1
1,133,333 shares (33.33%)
G J G BAXTER
Po Box 102, Papakura
D N WILES
Po Box 102, Papakura
Share allocation 2
1,133,333 shares (33.33%)
Gjg BAXTER
Po Box 102, Papakura
T J WILES
Po Box 102, Papakura
Share allocation 3
1,133,334 shares (33.33%)
Gjg BAXTER
Po Box 102, Papakura
D N WILES
Po Box 102, Papakura