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).
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Apr 2013 to 26 Sep 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77 | |||
Individual | Sorrenson, William |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2013 - |
Individual | Barden, Gemma Margaret |
Waihi Waihi 3610 New Zealand |
25 Aug 2020 - |
Individual | Sorrenson, Lynley Anne |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2013 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Langley, James Malcolm |
Beerescourt Hamilton 3200 New Zealand |
29 Apr 2013 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Sorrenson, Sarah Anne |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wood Walton Trustees (2013) Limited Shareholder NZBN: 9429030374072 Company Number: 4235158 |
28 Aug 2018 - 25 Aug 2020 | |
Individual | Walton, Andrew Rutherford George |
Rd 5 Tauranga 3175 New Zealand |
19 Sep 2014 - 28 Aug 2018 |
Entity | Wood Walton Trustees (2013) Limited Shareholder NZBN: 9429030374072 Company Number: 4235158 |
Tauranga 3110 New Zealand |
28 Aug 2018 - 25 Aug 2020 |
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
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