Wc 2017 Limited, a registered company, was registered on 06 Dec 2007. 9429033010939 is the number it was issued. The company has been supervised by 5 directors: Annette Marion Deville - an active director whose contract started on 30 Nov 2016,
Jody Ann Webster - an active director whose contract started on 30 Nov 2016,
Marie Lillian Webster - an active director whose contract started on 30 Nov 2016,
Kelly Isabella Delamare - an active director whose contract started on 30 Nov 2016,
Ian Bate - an inactive director whose contract started on 06 Dec 2007 and was terminated on 30 Nov 2016.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 151A Edgecumbe Road, Tauranga South, Tauranga, 3112 (physical address),
151A Edgecumbe Road, Tauranga South, Tauranga, 3112 (service address),
31 Pahoia Beach Road, Rd 2, Whakamarama, 3172 (registered address).
Wc 2017 Limited had been using 31 Pahoia Beach Road, Rd 2, Whakamarama as their physical address until 10 Jul 2020.
Former names for this company, as we identified at BizDb, included: from 06 Dec 2007 to 23 May 2017 they were called Wildsites Contracting Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 5 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 31 Pahoia Beach Road, Rd 2, Whakamarama, 3172 New Zealand
Physical address used from 02 Oct 2018 to 10 Jul 2020
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Dec 2015 to 02 Oct 2018
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Nov 2013 to 07 Dec 2015
Address #4: 23 Myres Street, Tauranga New Zealand
Registered & physical address used from 06 Dec 2007 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Webster, Annette Marion |
Welcome Bay Tauranga 3112 New Zealand |
26 Mar 2008 - |
| Individual | Webster, Marie Lillian |
Rd 4 Katikati 3181 New Zealand |
26 Mar 2008 - |
| Individual | Delamare, Kelly Isabella |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2008 - |
| Individual | Webster, Jody Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2008 - |
| Individual | Bate, Ian |
Rd 2 Tauranga 3172 New Zealand |
26 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Bate, Ian |
Rd 2 Tauranga 3172 New Zealand |
06 Dec 2007 - |
Annette Marion Deville - Director
Appointment date: 30 Nov 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 Jul 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Nov 2016
Jody Ann Webster - Director
Appointment date: 30 Nov 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2016
Marie Lillian Webster - Director
Appointment date: 30 Nov 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 Nov 2016
Kelly Isabella Delamare - Director
Appointment date: 30 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2016
Ian Bate - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 30 Nov 2016
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 12 Nov 2013
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