Wilfam Limited, a registered company, was launched on 04 Sep 2006. 9429033926728 is the NZBN it was issued. The company has been supervised by 4 directors: Glenn Michael Wilson - an active director whose contract started on 04 Sep 2006,
Woodrow Brian Wilson - an active director whose contract started on 04 Sep 2006,
Dene Andrew Wilson - an active director whose contract started on 04 Sep 2006,
Kelleigh Burkett - an inactive director whose contract started on 04 Sep 2006 and was terminated on 29 Nov 2019.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Wilfam Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address until 31 Mar 2017.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 79 shares (79%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 15 shares (15%). Lastly there is the 3rd share allotment (3 shares 3%) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 28 Apr 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 14 Apr 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 17 Apr 2012 to 14 Apr 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 17 Apr 2012 to 28 Apr 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand
Physical & registered address used from 14 May 2010 to 17 Apr 2012
Address: 96 Studholme St, Summerfield, Chrischurch
Physical address used from 04 Sep 2006 to 14 May 2010
Address: 95 Unsworth Drive, Albany, Auckland
Registered address used from 04 Sep 2006 to 14 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Individual | Mcnabb, Edward Paul |
Atawhai Nelson 7010 New Zealand |
25 Jul 2017 - |
| Individual | Wilson, Woodrow Brian |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Wilson, Dene Andrew |
Greenhithe Auckland 0632 New Zealand |
04 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Wilson, Glenn Michael |
Strowan Christchurch 8052 New Zealand |
31 May 2010 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Wilson, Woodrow Brian |
Birkenhead Auckland 0626 New Zealand |
04 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winder, Murray Patrick |
R D 1 Christchurch 7671 New Zealand |
31 May 2010 - 25 Jul 2017 |
| Individual | Burkett, Kelleigh |
Mairangi Bay Auckland 0630 New Zealand |
31 May 2010 - 30 Jun 2021 |
| Individual | Wilson, Glenn Michael |
Papanui Christchurch 8053 |
04 Sep 2006 - 07 May 2010 |
| Individual | Wilson, Kelliegh |
Papanui Christchurch 8053 |
04 Sep 2006 - 07 May 2010 |
Glenn Michael Wilson - Director
Appointment date: 04 Sep 2006
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 18 Apr 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 Jun 2012
Woodrow Brian Wilson - Director
Appointment date: 04 Sep 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Apr 2013
Dene Andrew Wilson - Director
Appointment date: 04 Sep 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Aug 2015
Kelleigh Burkett - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 29 Nov 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Apr 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 05 Apr 2012
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