General information

Walcam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037928933
New Zealand Business Number
890805
Company Number
Registered
Company Status

Walcam Holdings Limited (NZBN 9429037928933) was launched on 28 Jan 1998. 2 addresses are currently in use by the company: Gloucester Court, Gloucester Street, Taradale, Napier (type: registered, physical). Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale, Napier had been their registered address, until 13 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wallace, Lynette Anne (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wallace, Fred (an individual) - located at Greenmeadows, Napier. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
Gloucester Court, Gloucester Street, Taradale, Napier Service & physical 28 Jan 1998
Gloucester Court, Gloucester Street, Taradale, Napier Registered 13 Apr 2000
Directors
Name and Address Role Period
Lynette Anne Wallace
Greenmeadows, Napier, 4112
Address used since 16 Jul 2012
Director 28 Jan 1998 - current
Fred Wallace
Greenmeadows, Napier, 4112
Address used since 16 Jul 2012
Director 28 Jan 1998 - current
Jillian May Parry
Northland, Wellington, 6012
Address used since 26 Aug 2013
Director 11 May 2001 - 08 Nov 2013
Terene Ann Campbell
Hastings,
Address used since 28 Jan 1998
Director 28 Jan 1998 - 11 May 2001
Addresses
Previous address Type Period
Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale, Napier Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Lynette Anne
Individual
Greenmeadows
Napier
4112
28 Jan 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallace, Fred
Individual
Greenmeadows
Napier
4112
28 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Parry, Jillian May
Individual
Northland
Wellington
6012
28 Jan 1998 - 25 Nov 2013
Location
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