General information
Wiltshire Finance Limited
Type: NZ Limited Company (Ltd)9429037973926
New Zealand Business Number
881339
Company Number
Registered
Company Status
Wiltshire Finance Limited (New Zealand Business Number 9429037973926) was incorporated on 23 Oct 1997. 3 addresses are in use by the company: Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, physical). F04, 6-10 The Strand, Takapuna, Auckland had been their registered address, up to 12 Sep 2022. Wiltshire Finance Limited used other names, namely: Holiday Three Limited from 23 Oct 1997 to 15 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wiltshire Family Trust Company Limited (an entity) located at Milford, Auckland postcode 0620. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 | Office | unknown |
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - current |
|
Beverley Anne Wiltshire
Milford, Auckland, 0620
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 31 Mar 2014 |
Addresses
Principal place of activity
| Suite 1, 33 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| F04, 6-10 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 11 Sep 2019 - 12 Sep 2022 |
| 6-10 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 05 Oct 2016 - 11 Sep 2019 |
| 3a Holiday Road, Milford, Auckland, 0620 | Registered & physical | 01 Oct 2001 - 05 Oct 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered & physical | 01 Oct 2001 - 01 Oct 2001 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire Family Trust Company Limited Shareholder NZBN: 9429048830966 Entity (NZ Limited Company) |
Milford Auckland 0620 |
13 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Liam Martyn Individual |
Castor Bay Auckland 0620 |
30 Nov 2012 - 13 May 2024 |
|
Wiltshire, Alan James Individual |
Milford Auckland |
23 Oct 1997 - 13 May 2024 |
|
Wiltshire, James Ryder Individual |
20 Napoleon Ave Milford, Auckland |
23 Oct 1997 - 25 Sep 2012 |
Location
Companies nearby
 |
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Little Neck Hospitality Limited Shop 5, 1 The Strand |
|
Crawshaw Opticians & Optometrists Limited Shop 11, 1-7 The Strand |
|
Multiple Sclerosis Auckland Incorporated Takapuna Community Services Building |
|
Conventions And Incentives New Zealand Limited First Floor |
|
Ebbeke & Co. Limited 7 Hurstmere Road |