Wolcan Construction Company Limited, a registered company, was launched on 29 May 1981. 9429040785110 is the NZ business identifier it was issued. The company has been run by 2 directors: Philip Colin Wolland - an active director whose contract began on 03 Apr 1992,
Susan Mary Wolland - an inactive director whose contract began on 03 Apr 1992 and was terminated on 27 Jan 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (category: physical, service).
Wolcan Construction Company Limited had been using C/-O'fee& Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their registered address up to 16 Feb 2015.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: C/-o'fee& Associates (pn) Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 21 Apr 2011 to 16 Feb 2015
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 27 Mar 2009 to 21 Apr 2011
Address: Matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North
Registered & physical address used from 01 May 2008 to 27 Mar 2009
Address: C/- The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North
Physical address used from 13 May 1998 to 01 May 2008
Address: C/o Shinnick Adams Fouhy & Bruere, Mangahao Road, Pahiatua
Physical address used from 13 May 1998 to 13 May 1998
Address: C/o Shinnick Adams Fouhy&bruere, Mangahao Rd, Pahiatua
Registered address used from 13 May 1998 to 01 May 2008
Address: Same As Registered Office
Physical address used from 13 May 1998 to 13 May 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Wolland, Philip Colin |
Whakatane Whakatane 3120 New Zealand |
29 May 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wolland, Susan Mary |
Whakatane Whakatane 3120 New Zealand |
29 May 1981 - |
Philip Colin Wolland - Director
Appointment date: 03 Apr 1992
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 Feb 2024
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Sep 2023
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
Susan Mary Wolland - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 27 Jan 2017
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
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