Wrimac Holdings (2004) Limited
Type: NZ Limited Company (Ltd)Wrimac Holdings (2004) Limited (issued an NZ business number of 9429035332237) was started on 16 Jun 2004. 1 address is in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 05 Aug 2011. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
John Mcquade (an individual) located at Rd 21, Geraldine postcode 7991. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Simon Wright (an individual) - located at Hilton, Geraldine,
Joanna Mcquade-Wright (an individual) - located at Hilton, Geraldine,
Hc Trustees 2015 Limited (an entity) - located at Timaru. Businesscheck's database was last updated on 25 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical | 12 Jul 2010 |
| 39 George Street, Timaru, 7910 | Registered | 05 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barry Mcquade
Rd 21, Geraldine, 7991
Address used since 23 Jul 2015 |
Director | 16 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered | 12 Jul 2010 - 05 Aug 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 16 Jun 2004 - 12 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
07 Jun 2011 - current |
|
John Barry Mcquade Individual |
Rd 21 Geraldine 7991 |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Andrew Wright Individual |
Hilton Geraldine |
17 Jul 2006 - current |
|
Joanna Marry Mcquade-wright Individual |
Hilton Geraldine |
17 Jul 2006 - current |
|
Hc Trustees 2015 Limited Shareholder NZBN: 9429041625521 Entity (NZ Limited Company) |
Timaru 7910 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
06 Jul 2005 - 07 Jun 2011 | |
|
Carolyn Isabell Mcquade Individual |
Geraldine |
06 Jul 2005 - 08 Jul 2013 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
06 Jul 2005 - 07 Jun 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
17 Jul 2006 - 14 Oct 2015 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
17 Jul 2006 - 14 Oct 2015 |
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