Wolfshaar Holdings Limited, a registered company, was started on 18 Jan 2008. 9429032947342 is the NZBN it was issued. The company has been managed by 2 directors: Dylan Gerard Hilhorst - an active director whose contract began on 18 Jan 2008,
Emily Laura Hilhorst - an active director whose contract began on 01 Jun 2017.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: registered, physical).
Wolfshaar Holdings Limited had been using 45-49 Tirau Street, Putaruru as their physical address up until 02 Oct 2018.
Previous aliases for this company, as we identified at BizDb, included: from 18 Jan 2008 to 09 Feb 2017 they were called Dylan Hilhorst Builders Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (66.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%).
Previous address
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 18 Jan 2008 to 02 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Hilhorst, Dylan Gerard |
Rd 1 Taupo 3377 New Zealand |
18 Jan 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hilhorst, Emily Laura |
Rd 1 Taupo 3377 New Zealand |
18 Apr 2017 - |
Dylan Gerard Hilhorst - Director
Appointment date: 18 Jan 2008
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 09 Feb 2023
Address: R D 1, Atiamuri, 3078 New Zealand
Address used since 04 Feb 2021
Address: Rd1, Atiamuri, 3078 New Zealand
Address used since 12 Jul 2017
Address: Rd1, Atiamuri, 3078 New Zealand
Address used since 21 Feb 2017
Emily Laura Hilhorst - Director
Appointment date: 01 Jun 2017
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 09 Feb 2023
Address: R D 1, Atiamuri, 3078 New Zealand
Address used since 04 Feb 2021
Address: Rd 1, Tirohanga, 3078 New Zealand
Address used since 01 Jun 2017
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