General information

Wilcrow Holdings Limited

Type: NZ Limited Company (Ltd)
9429033877846
New Zealand Business Number
1864135
Company Number
Registered
Company Status

Wilcrow Holdings Limited (issued an NZ business identifier of 9429033877846) was incorporated on 02 Oct 2006. 4 addresses are currently in use by the company: Unit 8, 18 Airborne Road, Rosedale, Auckland, 0632 (type: physical, registered). 5 Clinton Street, New Plymouth had been their registered address, until 01 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Crowhurst, Shelley Marie (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Gary Alan Clark (an individual) - located at Browns Bay, North Shore. Our data was updated on 31 Mar 2024.

Current address Type Used since
5 Clinton Street, New Plymouth Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2006
Unit 8, 18 Airborne Road, Rosedale, Auckland, 0632 Physical & registered & service 01 Oct 2018
Directors
Name and Address Role Period
Shelley Marie Crowhurst
Ponsonby, Auckland, 1021
Address used since 06 Dec 2017
Browns Bay, North Shore, 0630
Address used since 02 Oct 2006
Director 02 Oct 2006 - current
Gary Alan Clark Wilson
Ponsonby, Auckland, 1021
Address used since 06 Dec 2017
Browns Bay, North Shore, 0630
Address used since 02 Oct 2006
Director 02 Oct 2006 - current
Addresses
Previous address Type Period
5 Clinton Street, New Plymouth Registered & physical 02 Oct 2006 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crowhurst, Shelley Marie
Individual
Ponsonby
Auckland
1021
02 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Gary Alan Clark
Individual
Browns Bay
North Shore
02 Oct 2006 - current
Location
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