Wbc Developers Limited, a registered company, was started on 26 Jun 2003. 9429035930600 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been categorised. This company has been run by 3 directors: Peter Clifford Hendl - an active director whose contract began on 26 Jun 2003,
Linda Anne Hendl - an active director whose contract began on 31 Aug 2005,
James Thomas Burgin - an inactive director whose contract began on 26 Jun 2003 and was terminated on 31 Aug 2005.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 696, Kerikeri, 0245 (category: postal, office).
Wbc Developers Limited had been using 368A Kerikeri Road, Kerikeri as their registered address up to 14 Feb 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 118 shares (98.33 per cent). Finally the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 368a Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 02 Dec 2016 to 14 Feb 2019
Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Feb 2016 to 02 Dec 2016
Address #3: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 01 Oct 2014 to 15 Feb 2016
Address #4: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 05 Nov 2010 to 01 Oct 2014
Address #5: C/- B D O Spicers, Homestead Road, Kerikeri New Zealand
Physical & registered address used from 26 Jun 2003 to 05 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hendl, Peter Clifford |
Rd 1 Kerikeri 0294 New Zealand |
26 Jun 2003 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Hendl Trustee Co Limited Shareholder NZBN: 9429034255858 |
Kerikeri 0230 New Zealand |
28 Mar 2006 - |
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
26 Jun 2003 - |
Individual | Hendl, Peter Clifford |
Rd 1 Kerikeri 0294 New Zealand |
26 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
26 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 Company Number: 526108 |
19 Aug 2005 - 19 Aug 2005 | |
Entity | Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 Company Number: 526108 |
19 Aug 2005 - 19 Aug 2005 | |
Individual | Burgin, James Thomas |
Rd 1 Kerikeri |
26 Jun 2003 - 27 Jun 2010 |
Individual | Wilson, John Stanley |
Kerikeri |
19 Aug 2005 - 13 Sep 2005 |
Individual | Vahl, Lynda Ann |
Rd 1 Kerikeri |
26 Jun 2003 - 27 Jun 2010 |
Peter Clifford Hendl - Director
Appointment date: 26 Jun 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Apr 2005
Linda Anne Hendl - Director
Appointment date: 31 Aug 2005
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 12 Sep 2016
James Thomas Burgin - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 31 Aug 2005
Address: Rd 1, Kerikeri,
Address used since 14 Sep 2004
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