General information

Wychwood Services Limited

Type: NZ Limited Company (Ltd)
9429034056103
New Zealand Business Number
1827352
Company Number
Registered
Company Status

Wychwood Services Limited (NZBN 9429034056103) was launched on 15 Jun 2006. 2 addresses are currently in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, up until 25 Feb 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Holifield, Glennis Joy (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Boston Trustees 277021 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023,
Holifield, Dave (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Holifield, Dave (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Holifield, Glennis Joy, located at Papamoa Beach, Papamoa (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 25 Feb 2009
Directors
Name and Address Role Period
Dave Holifield
Papamoa Beach, Papamoa, 3118
Address used since 08 Feb 2023
Rd3, Te Puke, Bay Of Plenty, 3183
Address used since 16 Feb 2016
Director 15 Jun 2006 - current
Glennis Joy Holifield
Papamoa Beach, Papamoa, 3118
Address used since 08 Feb 2023
Rd3, Te Puke, Bay Of Plenty, 3183
Address used since 16 Feb 2016
Director 15 Jun 2006 - current
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 15 Jun 2006 - 25 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Holifield, Glennis Joy
Individual
Papamoa Beach
Papamoa
3118
15 Jun 2006 - current
Boston Trustees 277021 Limited
Shareholder NZBN: 9429036206711
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
15 Jun 2006 - current
Holifield, Dave
Individual
Papamoa Beach
Papamoa
3118
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holifield, Dave
Individual
Papamoa Beach
Papamoa
3118
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holifield, Glennis Joy
Individual
Papamoa Beach
Papamoa
3118
15 Jun 2006 - current
Location
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