Wilmac Investments Limited, a registered company, was started on 13 Dec 2006. 9429033700489 is the business number it was issued. This company has been supervised by 2 directors: Gregory Ross Wilshire - an active director whose contract started on 13 Dec 2006,
Mark Andrew Mcgregor - an inactive director whose contract started on 13 Dec 2006 and was terminated on 16 Aug 2007.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 29B Wakelin Road, Beachlands, Auckland, 2018 (type: registered, physical).
Wilmac Investments Limited had been using 9 Anaheim Boulevard, Shamrock Park, Auckland as their physical address until 02 Nov 2020.
One entity owns all company shares (exactly 1000 shares) - Wilshire, Gregory Ross - located at 2018, Beachlands, Auckland.
Previous addresses
Address: 9 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand
Physical & registered address used from 04 Nov 2019 to 02 Nov 2020
Address: 22 Munros Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 16 Dec 2014 to 04 Nov 2019
Address: 50 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 31 May 2013 to 16 Dec 2014
Address: 40 The Esplanade, Eastern Beach, Manukau, 2012 New Zealand
Physical & registered address used from 10 May 2011 to 31 May 2013
Address: 128 Harbour Drive, Matarangi, R D 2, Whitianga New Zealand
Physical & registered address used from 08 May 2008 to 10 May 2011
Address: 168 Kowhai Ave, Matarangi, R D 2, Whitianga
Registered & physical address used from 13 Dec 2006 to 08 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilshire, Gregory Ross |
Beachlands Auckland 2018 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Mark Andrew |
Howick Auckland |
13 Dec 2006 - 27 Jun 2010 |
Gregory Ross Wilshire - Director
Appointment date: 13 Dec 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Dec 2014
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Oct 2019
Mark Andrew Mcgregor - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 16 Aug 2007
Address: Howick, Auckland,
Address used since 13 Dec 2006
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