Wft Holdings Limited
Type: NZ Limited Company (Ltd)Wft Holdings Limited (issued a business number of 9429032829846) was registered on 03 Apr 2008. 2 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 04 Mar 2024. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Parke, Christopher James (an individual) located at Orakei, Auckland postcode 1071,
Wallace, Helen Amelia (an individual) located at Rd 4, Rotorua postcode 3074,
Wallace, Grant Lachlan (an individual) located at Rd 4, Rotorua postcode 3074. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 05 May 2022 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lachlan Wallace
Rd 4, Rotorua, 3074
Address used since 27 Apr 2022
Glendowie, Auckland, 1071
Address used since 03 Apr 2008 |
Director | 03 Apr 2008 - current |
|
Helen Amelia Wallace
Rd 4, Rotorua, 3074
Address used since 27 Apr 2022
Glendowie, Auckland, 1071
Address used since 03 Apr 2008 |
Director | 03 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 05 May 2022 - 04 Mar 2024 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered | 26 Nov 2019 - 05 May 2022 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 07 Dec 2017 - 26 Nov 2019 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 03 Apr 2008 - 07 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parke, Christopher James Individual |
Orakei Auckland 1071 |
02 Dec 2020 - current |
|
Wallace, Helen Amelia Individual |
Rd 4 Rotorua 3074 |
03 Apr 2008 - current |
|
Wallace, Grant Lachlan Individual |
Rd 4 Rotorua 3074 |
03 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Tony Lachlan Individual |
Glendowie Auckland |
03 Apr 2008 - 02 Dec 2020 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |