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03 June 2014 13:42:13
File Annual Return
Tracey Patricia DENT ( WISE GROUP )
Po Box 307
Waikato Mail Centre
Hamilton 3240
New Zealand
2014

Ultimate holding company

No

Required addresses

293 Grey Street, Hamilton , New Zealand
293 Grey Street, Hamilton , New Zealand

Optional addresses

 

 

Directors

Gordon William BOXALL
9 Monarch Drive, Robinson's Bay, Christchurch, 7581 , New Zealand
25 Jul 2013

Jacqueline Mary GRAHAM
36 Anglesea Street, Hamilton Central, Hamilton, 3204 , New Zealand
14 Mar 2008

Cassandra Dawn LASKEY
27 Challenger Street, St Heliers, Auckland, 1071 , New Zealand
02 Sep 2013

Raymond MIHAERE
89 Massey Street, Hamilton, 3204 , New Zealand
23 Apr 2008

Janet PETERS
161 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 , New Zealand
26 Oct 2010

Kathleen Ann WINN
79 Rutherford Road, Rd 2, Pukekohoe 2677 , New Zealand
23 Apr 2008

 

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

Wise Trust Board
293 Grey Street, Hamilton East, Hamilton, 3216 , New Zealand
 

 

Annual Return Information

Tracey DENT
Authorised Person

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