General information

W & D Holdings Limited

Type: NZ Limited Company (Ltd)
9429038070754
New Zealand Business Number
860839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68338107
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

W & D Holdings Limited (issued an NZ business identifier of 9429038070754) was started on 06 Jun 1997. 2 addresses are currently in use by the company: 19 Hatherlow Street, Glenfield, Auckland, 0629 (type: registered, physical). 19 Hatherlow Cres, Glenfield, Auckland had been their registered address, up until 12 Apr 2000. 240 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 238 shares (99.17 per cent of shares), namely:
Catapult Trustees (2021) Limited (an entity) located at Whangarei postcode 0110,
Willdridge, William (an individual) located at Glenfield,
Willdridge, Diane (an individual) located at Glenfield. When considering the second group, a total of 1 shareholder holds 0.42 per cent of all shares (1 share); it includes
Willdridge, Diane (an individual) - located at Glenfield. The next group of shareholders, share allocation (1 share, 0.42%) belongs to 1 entity, namely:
Willdridge, William, located at Glenfield (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued W & D Holdings Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
19 Hatherlow Street, Glenfield, Auckland, 0629 Service & physical 16 Jun 1997
19 Hatherlow Street, Glenfield, Auckland, 0629 Registered 12 Apr 2000
Contact info
64 021 2678866
Phone (Phone)
dianeandbillw@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William Patrick Willdridge
Glenfield, Auckland, 0629
Address used since 06 Sep 2017
Glenfield, Auckland, 0629
Address used since 01 Sep 2015
Director 06 Jun 1997 - current
Diane Kay Willdridge
Glenfield, Auckland,
Address used since 06 Jun 1997
Director 06 Jun 1997 - 24 Sep 2010
Addresses
Principal place of activity
19 Hatherlow Street , Glenfield , Auckland , 0629
Previous address Type Period
19 Hatherlow Cres, Glenfield, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
240
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 238
Shareholder Name Address Period
Catapult Trustees (2021) Limited
Shareholder NZBN: 9429048924689
Entity (NZ Limited Company)
Whangarei
0110
11 Oct 2021 - current
Willdridge, William
Individual
Glenfield
06 Jun 1997 - current
Willdridge, Diane
Individual
Glenfield
06 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willdridge, Diane
Individual
Glenfield
06 Jun 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willdridge, William
Individual
Glenfield
06 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Mab Trustees Limited
Shareholder NZBN: 9429047182639
Company Number: 7175793
Entity
06 Nov 2020 - 07 Sep 2021
Mab Trustees Limited
Shareholder NZBN: 9429047182639
Company Number: 7175793
Entity
Grey Lynn
Auckland
1021
06 Nov 2020 - 07 Sep 2021
Location
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