Wilce Engineering Limited was incorporated on 12 Mar 2013 and issued an NZBN of 9429030327313. This registered LTD company has been run by 3 directors: Phillip Trevor Wilce - an active director whose contract began on 12 Mar 2013,
Gwen Melissa Wilce - an active director whose contract began on 23 May 2016,
Brent Raymond Mclaren - an inactive director whose contract began on 12 Mar 2013 and was terminated on 01 Feb 2016.
As stated in our information (updated on 17 Mar 2024), this company uses 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: registered, physical).
Up until 31 May 2016, Wilce Engineering Limited had been using 144 Tancred Street, Ashburton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wilce, Gwen Melissa (an individual) located at Rd 4, Ashburton postcode 7774.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilce, Phillip Trevor - located at Rd 4, Ashburton. Wilce Engineering Limited has been categorised as "General engineering" (ANZSIC C249910).
Previous addresses
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 29 May 2015 to 31 May 2016
Address: Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 12 Mar 2013 to 29 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilce, Gwen Melissa |
Rd 4 Ashburton 7774 New Zealand |
12 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wilce, Phillip Trevor |
Rd 4 Ashburton 7774 New Zealand |
12 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Brent Raymond |
Tinwald Ashburton 7700 New Zealand |
12 Mar 2013 - 08 Mar 2016 |
Director | Brent Raymond Mclaren |
Tinwald Ashburton 7700 New Zealand |
12 Mar 2013 - 08 Mar 2016 |
Individual | Mclaren, Maureen Patricia |
Tinwald Ashburton 7700 New Zealand |
12 Mar 2013 - 08 Mar 2016 |
Phillip Trevor Wilce - Director
Appointment date: 12 Mar 2013
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 May 2016
Gwen Melissa Wilce - Director
Appointment date: 23 May 2016
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 May 2016
Brent Raymond Mclaren - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 01 Feb 2016
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 12 Mar 2013
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