General information
Wilshire Property Limited
Type: NZ Limited Company (Ltd)9429041145913
New Zealand Business Number
5054060
Company Number
Registered
Company Status
Wilshire Property Limited (NZBN 9429041145913) was incorporated on 18 Mar 2014. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 31 Jul 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilshire Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 18 Mar 2014 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 31 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Russell Christian
Hauraki, Auckland, 0622
Address used since 19 Oct 2023
116 Harris Road, East Tamaki, Auckland, 2013
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 - 31 Jul 2024 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 18 Mar 2014 - 30 Oct 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilshire Holdings Limited Shareholder NZBN: 9429036334995 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 06 Dec 2015 |
| Name | Wilshire Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1238718 |
| Country of origin | NZ |
| Address |
Level 2, 116 Harris Road East Tamaki Auckland 2013 |
Location
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