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Wilce Engineering Limited

Type: NZ Limited Company (Ltd)
9429030327313
NZBN
4330139
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 31 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilce, Gwen Melissa Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wilce, Phillip Trevor Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Brent Raymond Tinwald
Ashburton
7700
New Zealand
Director Brent Raymond Mclaren Tinwald
Ashburton
7700
New Zealand
Individual Mclaren, Maureen Patricia Tinwald
Ashburton
7700
New Zealand
Directors

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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