Wilcan Holdings Limited, a registered company, was registered on 28 Jan 2008. 9429032934205 is the number it was issued. This company has been supervised by 2 directors: Nadia Ann Mckenzie - an active director whose contract began on 28 Jan 2008,
Thomas William Casey - an active director whose contract began on 28 Jan 2008.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Granville Terrace, Belleknowes, Dunedin, 9011 (category: registered, physical).
Wilcan Holdings Limited had been using 50 Hunter Crescent, Wanaka, Wanaka as their registered address until 11 Oct 2018.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 50 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 01 Dec 2016 to 11 Oct 2018
Address: 50 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 07 Nov 2016 to 11 Oct 2018
Address: 26 Granville Terrace, Belleknowes, Dunedin, 9011 New Zealand
Physical address used from 20 Aug 2009 to 07 Nov 2016
Address: 26 Granville Terrace, Belleknowes, Dunedin, 9011 New Zealand
Registered address used from 20 Aug 2009 to 01 Dec 2016
Address: 15 Northfield Avenue, Opoho, Dunedin
Registered & physical address used from 28 Jan 2008 to 20 Aug 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Mckenzie, Nadia Ann |
Belleknowes Dunedin 9011 New Zealand |
12 Sep 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Casey, Thomas William |
Belleknowes Dunedin 9011 New Zealand |
28 Jan 2008 - |
Nadia Ann Mckenzie - Director
Appointment date: 28 Jan 2008
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 03 Oct 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Oct 2016
Thomas William Casey - Director
Appointment date: 28 Jan 2008
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 03 Oct 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Oct 2016
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