General information

W S Holdings Limited

Type: NZ Limited Company (Ltd)
9429037674816
New Zealand Business Number
943176
Company Number
Registered
Company Status

W S Holdings Limited (issued a New Zealand Business Number of 9429037674816) was registered on 26 Jan 1999. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, until 26 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 14 shares (14% of shares), namely:
Garland, Chris (an individual) located at Rd 5, Hastings. When considering the second group, a total of 1 shareholder holds 21% of all shares (exactly 21 shares); it includes
Garland, Chris (an individual) - located at Rd 5, Hastings. Moving on to the third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Butler, Kerry Thomas, located at Rd 3, Waipawa (an individual). Our data was updated on 19 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 26 Apr 2019
Directors
Name and Address Role Period
Kerry Thomas Butler
Butlers Road, R D 3, Waipawa,
Address used since 26 Jan 1999
Director 26 Jan 1999 - current
Richard Thomas Salisbury
Hamilton,
Address used since 26 Jan 1999
Director 26 Jan 1999 - 26 Jan 1999
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 27 Jun 2011 - 26 Apr 2019
Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings Registered & physical 26 Jun 2006 - 27 Jun 2011
"tralee", Butlers Road, R D 3, Waipawa Registered 12 Apr 2000 - 26 Jun 2006
"tralee", Butlers Road, R D 3, Waipawa Registered 10 Feb 1999 - 12 Apr 2000
301 Queen Street East, Hastings Physical 10 Feb 1999 - 26 Jun 2006
"tralee", Butlers Road, R D 3, Waipawa Physical 10 Feb 1999 - 10 Feb 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Garland, Chris
Individual
Rd 5
Hastings
26 Jan 1999 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Garland, Chris
Individual
Rd 5
Hastings
26 Jan 1999 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Butler, Kerry Thomas
Individual
Rd 3
Waipawa
26 Jan 1999 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
Wilson, Gerald
Individual
Waipawa
26 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Bill
Individual
Waipawa
26 Jan 1999 - 01 Aug 2019
Baikie, R A
Individual
Hastings
26 Jan 1999 - 19 Jun 2009
Location
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