General information

W J & C V Holdings Limited

Type: NZ Limited Company (Ltd)
9429039998644
New Zealand Business Number
206752
Company Number
Registered
Company Status

W J & C V Holdings Limited (New Zealand Business Number 9429039998644) was registered on 07 Oct 1983. 2 addresses are in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 30 May 2019. W J & C V Holdings Limited used other aliases, namely: Scott Agencies Limited from 07 Oct 1983 to 30 Apr 2004. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 17500 shares (70 per cent of shares), namely:
Scott, Estate Walter James (an individual) located at Middleton, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 30 per cent of all shares (7500 shares); it includes
Scott, Estate Colleen Valda (an individual) - located at Middleton, Christchurch. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
34 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 30 May 2019
Directors
Name and Address Role Period
Irwin Fowlds Horrocks
Merivale, Christchurch, 8014
Address used since 02 Mar 2016
Director 02 Mar 2010 - current
Walter James Scott
Christchurch, 8022
Address used since 30 Oct 1991
Director 30 Oct 1991 - 02 Mar 2010
Addresses
Previous address Type Period
34 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 09 Dec 2015 - 30 May 2019
40 Durham Street, Sydenham, Christchurch, 8023 Physical & registered 04 Jan 2012 - 09 Dec 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 18 Oct 2011 - 04 Jan 2012
C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch Registered 01 Jul 1997 - 18 Oct 2011
- Physical 22 Feb 1992 - 18 Oct 2011
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17500
Shareholder Name Address Period
Scott, Estate Walter James
Individual
Middleton
Christchurch
8024
02 Mar 2010 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Scott, Estate Colleen Valda
Individual
Middleton
Christchurch
8024
07 Oct 1983 - current

Historic shareholders

Shareholder Name Address Period
Scott, Walter James
Individual
Christchurch
07 Oct 1983 - 02 Mar 2010
Location
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