Michael Wimsett Limited
Type: NZ Limited Company (Ltd)Michael Wimsett Limited (issued an NZBN of 9429040233079) was started on 14 Feb 1963. 3 addresses are in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, service). 100 Tironui Drive, Taradale, Napier had been their registered address, up until 08 Oct 2019. Michael Wimsett Limited used more names, namely: Leon Simkin Limited from 14 Feb 1963 to 05 Jul 1994. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 132 shares (33 per cent of shares), namely:
Wimsett, Kelly Anne (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (exactly 268 shares); it includes
Wimsett, Michael Rodney (an individual) - located at Fitzroy, New Plymouth. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Tironui Drive, Taradale, Napier, 4112 | Other (Address For Share Register) | 02 Aug 2016 |
| Level 1, 124 Vautier Street, Napier South, Napier, 4110 | Physical & service & registered | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Rodney Wimsett
Fitzroy, New Plymouth, 4312
Address used since 16 Jul 2015 |
Director | 29 Jun 1994 - current |
|
Jean May Simkin
Half Moon Bay, Auckland,
Address used since 29 Nov 1988 |
Director | 29 Nov 1988 - 29 Jun 1994 |
|
Henry Leon Simkin
Napier,
Address used since 29 Nov 1988 |
Director | 29 Nov 1988 - 29 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 100 Tironui Drive, Taradale, Napier, 4112 | Registered & physical | 05 Mar 2019 - 08 Oct 2019 |
| 9 Newton Street, Fitzroy, New Plymouth, 4312 | Physical & registered | 09 Jul 2010 - 05 Mar 2019 |
| 9 Newton Street, New Plymouth, New Plymouth, 4377 | Physical & registered | 08 Jul 2010 - 09 Jul 2010 |
| 9 Newton Street, New Plymouth | Registered | 17 Jul 2006 - 08 Jul 2010 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Physical | 17 Jul 1999 - 08 Jul 2010 |
| Denton Donovan, Chartered Accountants, 115 King Street, Hastings | Registered | 17 Jul 1999 - 17 Jul 2006 |
| C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier | Physical | 17 Jul 1999 - 17 Jul 1999 |
| Same As Registered Office | Physical | 28 Jul 1997 - 17 Jul 1999 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 11 Jul 1994 - 17 Jul 1999 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 17 Feb 1992 - 11 Jul 1994 |
| - | Physical | 17 Feb 1992 - 28 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Kelly Anne Individual |
Fitzroy New Plymouth 4312 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Michael Rodney Individual |
Fitzroy New Plymouth 4312 |
14 Feb 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wimsett, Richard John Individual |
Rd 2 Napier 4182 |
01 Jul 2010 - 30 Dec 2021 |
 |
Carl Fox Building Limited 15 Newton Street |
|
J S Macvicar Safety Consultancy Limited 15 Record Street |
|
Taranaki Compressed Earth Blocks Limited 15 Record Street |
|
Sunflower Farm Limited 1 Richmond Street |
|
Fitzroy Golf Club Incorporated 3 Record Street |
|
Taranaki Golf Association Incorporated C/-fitzroy Golf Club |