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General information

Wilplumb Limited

Type: NZ Limited Company (Ltd)
9429039706515
New Zealand Business Number
314044
Company Number
Registered
Company Status
017136336
GST Number

Wilplumb Limited (issued an NZ business identifier of 9429039706515) was launched on 25 Aug 1986. 2 addresses are currently in use by the company: 39 Donaldson Drive, Rd 3, Albany, 0793 (type: physical, registered). 39 Donaldson Drive, Coatesville had been their physical address, until 07 May 2012. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 150 shares (15 per cent of shares), namely:
Wilson, Richard James (an individual) located at Hatfields Beach, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Williams, Wade David (an individual) - located at Manly, Whangaparaoa. Moving on to the third group of shareholders, share allotment (98 shares, 9.8%) belongs to 1 entity, namely:
Cwp Holdings Limited, located at Rd 3, Albany (an entity). Businesscheck's database was updated on 03 Jun 2025.

Current address Type Used since
39 Donaldson Drive, Rd 3, Albany, 0793 Physical & registered & service 07 May 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Christopher William Wilson
Rd 3, Albany, 0793
Address used since 26 Apr 2010
Director 25 Aug 1986 - current
Wade David Williams
Manly, Whangaparaoa, 0930
Address used since 31 Mar 2025
Director 31 Mar 2025 - current
Margaret Ann Wilson
Rd 3, Albany, 0793
Address used since 26 Apr 2010
Director 25 Aug 1986 - 15 Jan 2016
Addresses
Previous address Type Period
39 Donaldson Drive, Coatesville Physical 07 Jun 2005 - 07 May 2012
4/9 Milford Road, Milford, Auckland 9 Physical 20 Apr 2001 - 20 Apr 2001
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 20 Apr 2001 - 07 Jun 2005
216 Upper Harbour Drive, Greenhithe, Auckland Registered 21 Apr 1995 - 21 Apr 1995
39 Donaldson Drive, Coatesville Registered 21 Apr 1995 - 07 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wilson, Richard James
Individual 		Hatfields Beach
Orewa
0931 		04 Apr 2025 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Williams, Wade David
Individual 		Manly
Whangaparaoa
0930 		04 Apr 2025 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cwp Holdings Limited
Shareholder NZBN: 9429033549187
Entity (NZ Limited Company) 		Rd 3
Albany
0793 		23 Jul 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Margaret Ann
Individual 		Rd 3
Albany
0793 		25 Aug 1986 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Christopher William
Individual 		Rd 3
Albany
0793 		25 Aug 1986 - current
Ultimate Holding Company
Effective Date 31 Mar 2011
Name Cwp Holdings Limited
Type Ltd
Ultimate Holding Company Number 1918163
Country of origin NZ
Address 39 Donaldson Drive
Rd 3
Albany 0793
Location
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