Wohc Holding Company Limited was started on 09 Jul 2013 and issued an NZ business identifier of 9429030163461. This registered LTD company has been run by 2 directors: Linda-Maree Drake - an active director whose contract began on 09 Jul 2013,
Russell Drake - an active director whose contract began on 09 Jul 2013.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Until 24 May 2018, Wohc Holding Company Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Drake, Linda-Maree (a director) located at Rd 1, Cambridge postcode 3493,
Drake, Russell (a director) located at Rd 1, Cambridge postcode 3493. Wohc Holding Company Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Oct 2016 to 24 May 2018
Address: 64 Hall Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 09 Jul 2013 to 06 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 |
19 Knox Street Hamilton 3244 New Zealand |
22 Aug 2023 - |
Director | Drake, Linda-maree |
Rd 1 Cambridge 3493 New Zealand |
09 Jul 2013 - |
Director | Drake, Russell |
Rd 1 Cambridge 3493 New Zealand |
09 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
137 Alexandra Street Hamilton New Zealand |
09 Jul 2013 - 22 Aug 2023 |
Linda-maree Drake - Director
Appointment date: 09 Jul 2013
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 Jul 2013
Russell Drake - Director
Appointment date: 09 Jul 2013
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 Jul 2013
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