General information
Wil Holdings Limited
Type: NZ Limited Company (Ltd)9429037676308
New Zealand Business Number
943244
Company Number
Registered
Company Status
Wil Holdings Limited (issued a New Zealand Business Number of 9429037676308) was registered on 23 Feb 1999. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). C/- Murray Kidd Falconer Limited, 46 Taupiri Street, Te Kuiti had been their registered address, up until 17 Apr 2013. Wil Holdings Limited used other names, namely: Tu Mai Media Limited from 23 Feb 1999 to 07 Oct 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Waitomo Investments Ltd (an other) located at Otorohanga, Otorohanga postcode 3900. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 17 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Waldegrave Rawlings
Otorohanga, Otorohanga, 3900
Address used since 15 Apr 2010 |
Director | 23 Feb 1999 - current |
|
Donald Desmond Hood
Te Kuiti,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 30 Sep 2006 |
|
Nigel Winston Rawlings
Otorohanga,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 31 Mar 2006 |
|
Atawhai Putaranui
Hamilton,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 31 Jan 2003 |
|
Erica Frances Rawlings
Hamilton,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 30 Jun 2002 |
|
Glenn Winiata Hawkins
Rotorua,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 14 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Murray Kidd Falconer Limited, 46 Taupiri Street, Te Kuiti, 3910 | Registered & physical | 01 Apr 2011 - 17 Apr 2013 |
| 46 Taupiri Street, Te Kuiti | Registered & physical | 04 Apr 2005 - 01 Apr 2011 |
| 123 Jellicoe Street, Te Puke | Physical & registered | 20 Oct 2003 - 04 Apr 2005 |
| 46 Taupiri Street, Te Kuiti | Physical | 04 Jun 2003 - 20 Oct 2003 |
| 46 Taupiri Street, Te Kuiti | Registered | 24 Feb 2003 - 20 Oct 2003 |
| Corner Tahi St & Norton Rd, Hamilton | Registered | 12 Apr 2000 - 24 Feb 2003 |
| Corner Tahi St & Norton Rd, Hamilton | Physical | 23 Feb 1999 - 04 Jun 2003 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitomo Investments Ltd Other (Other) |
Otorohanga Otorohanga 3900 |
23 Feb 1999 - current |
Location
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Lawnmower And Chainsaw Centre (2013) Limited 93 Maniapoto Street |
|
Macpherson Trustee Company Limited 93 Maniapoto Street |
|
2nd Mile Group Limited 93 Maniapoto Street |
|
Progressive Livestock Limited 93 Maniapoto Street |
|
Dl Bell Trustee Company Limited 93 Maniapoto Street |
|
Harrison Dairy Goats Limited 93 Maniapoto Street |