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Wilcrow Holdings Limited

Type: NZ Limited Company (Ltd)
9429033877846
NZBN
1864135
Company Number
Registered
Company Status
Current address
5 Clinton Street
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2006
Unit 8, 18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 01 Oct 2018

Wilcrow Holdings Limited, a registered company, was started on 02 Oct 2006. 9429033877846 is the NZ business number it was issued. The company has been managed by 2 directors: Shelley Marie Crowhurst - an active director whose contract started on 02 Oct 2006,
Gary Alan Clark Wilson - an active director whose contract started on 02 Oct 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 8, 18 Airborne Road, Rosedale, Auckland, 0632 (type: physical, registered).
Wilcrow Holdings Limited had been using 5 Clinton Street, New Plymouth as their registered address up until 01 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 5 Clinton Street, New Plymouth New Zealand

Registered & physical address used from 02 Oct 2006 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crowhurst, Shelley Marie Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Gary Alan Clark Browns Bay
North Shore
Directors

Shelley Marie Crowhurst - Director

Appointment date: 02 Oct 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 06 Dec 2017

Address: Browns Bay, North Shore, 0630 New Zealand

Address used since 02 Oct 2006


Gary Alan Clark Wilson - Director

Appointment date: 02 Oct 2006

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 06 Dec 2017

Address: Browns Bay, North Shore, 0630 New Zealand

Address used since 02 Oct 2006

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