General information

Wjp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034746325
New Zealand Business Number
1638568
Company Number
Registered
Company Status

Wjp Holdings Limited (issued a New Zealand Business Number of 9429034746325) was started on 24 May 2005. 2 addresses are currently in use by the company: 1 Kowhai Street, Glenholme, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, until 22 Feb 2022. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 20 shares (20 per cent of shares), namely:
Robyn Pettigrew (an individual) located at Rd 1, Waihi Beach postcode 3177,
Murray Judd (an individual) located at Te Puke,
Micheal Pettigrew (an individual) located at Te Puke. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Murray Judd (an individual) - located at Te Puke,
Micheal Pettigrew (an individual) - located at Te Puke. Next there is the 3rd group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Wills Family Trustee Services Limited, located at Pauanui (an entity). Our information was updated on 12 Jun 2022.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) 14 Feb 2022
1 Kowhai Street, Glenholme, Rotorua, 3010 Registered & physical 22 Feb 2022
Directors
Name and Address Role Period
Micheal John Pettigrew
Te Puke, Bay Of Plenty, 3119
Address used since 18 Feb 2016
Rd 1, Waihi Beach, 3177
Address used since 19 Jul 2019
Director 24 May 2005 - current
Allan Bryan Wills
Rd 2, Reporoa, 3083
Address used since 17 Feb 2010
Director 24 May 2005 - current
Murray James Judd
Te Puke, Bay Of Plenty, 3119
Address used since 18 Feb 2016
Tauranga, Tauranga, 3110
Address used since 19 Jul 2019
Director 24 May 2005 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Registered & physical 20 Jun 2008 - 22 Feb 2022
C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua Registered & physical 24 May 2005 - 20 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Robyn Inez Pettigrew
Individual
Rd 1
Waihi Beach
3177
24 May 2005 - current
Murray James Judd
Individual
Te Puke
24 May 2005 - current
Micheal John Pettigrew
Individual
Te Puke
24 May 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Murray James Judd
Individual
Te Puke
24 May 2005 - current
Micheal John Pettigrew
Individual
Te Puke
24 May 2005 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Wills Family Trustee Services Limited
Shareholder NZBN: 9429032708219
Entity (NZ Limited Company)
Pauanui
3579
19 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Allan Bryan Wills
Individual
Rd2
Reporoa
24 May 2005 - 19 Jul 2019
Allison Elizabeth Wills
Individual
Rd2
Reporoa
24 May 2005 - 19 Jul 2019
Kenneth Franklin Iles
Individual
Rotorua
24 May 2005 - 19 Jul 2019
Location
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