Shortcuts

Wilcan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032934205
NZBN
2088040
Company Number
Registered
Company Status
Current address
26 Granville Terrace
Belleknowes
Dunedin 9011
New Zealand
Registered & physical & service address used since 11 Oct 2018

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Mckenzie, Nadia Ann Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Casey, Thomas William Belleknowes
Dunedin
9011
New Zealand
Directors

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

Nearby companies

Altatude Holdings Limited
52 Hunter Crescent

Alpine Light & Power Limited
43 Hunter Crescent

Arp Odyssey Limited
31 Hunter Crescent

Merlot Holdings Limited
15b Rimu Lane

Icon Wines Limited
23 Cherry Court

Aspiring Vintners Limited
23 Cherry Court