Shortcuts

Wl & Js Holdings Limited

Type: NZ Limited Company (Ltd)
9429030254589
NZBN
4410798
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Sep 2013

Wl & Js Holdings Limited was started on 29 Apr 2013 and issued a number of 9429030254589. The registered LTD company has been managed by 3 directors: Sarah Anne Sorrenson - an active director whose contract started on 29 Apr 2013,
Lynley Anne Sorrenson - an active director whose contract started on 29 Apr 2013,
William Jack Sorrenson - an active director whose contract started on 29 Apr 2013.
According to our database (last updated on 09 Mar 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Up to 26 Sep 2013, Wl & Js Holdings Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 77 shares are held by 3 entities, namely:
Sorrenson, William (an individual) located at Otumoetai, Tauranga postcode 3110,
Barden, Gemma Margaret (an individual) located at Waihi, Waihi postcode 3610,
Sorrenson, Lynley Anne (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 8 per cent shares (exactly 8 shares) and includes
Langley, James Malcolm - located at Beerescourt, Hamilton.
The 3rd share allocation (15 shares, 15%) belongs to 1 entity, namely:
Sorrenson, Sarah Anne, located at Otumoetai, Tauranga (an individual). Wl & Js Holdings Limited has been classified as "Motel operation" (business classification H440045).

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Apr 2013 to 26 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77
Individual Sorrenson, William Otumoetai
Tauranga
3110
New Zealand
Individual Barden, Gemma Margaret Waihi
Waihi
3610
New Zealand
Individual Sorrenson, Lynley Anne Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Langley, James Malcolm Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Sorrenson, Sarah Anne Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Walton Trustees (2013) Limited
Shareholder NZBN: 9429030374072
Company Number: 4235158
Individual Walton, Andrew Rutherford George Rd 5
Tauranga
3175
New Zealand
Entity Wood Walton Trustees (2013) Limited
Shareholder NZBN: 9429030374072
Company Number: 4235158
Tauranga
3110
New Zealand
Directors

Sarah Anne Sorrenson - Director

Appointment date: 29 Apr 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Nov 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 29 Apr 2013


Lynley Anne Sorrenson - Director

Appointment date: 29 Apr 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Nov 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 29 Apr 2013


William Jack Sorrenson - Director

Appointment date: 29 Apr 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Nov 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 29 Apr 2013

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street

Similar companies

Anchorstone Limited
Second Floor

Bay Haulage Company Limited
13 Mclean Street

Beach House Investments Limited
181 Devonport Road

Mist Defied Limited
105 Fourth Avenue

Wenzel Limited
21 Brown Street

Ynnek Enterprises Limited
13 Mclean Street