Wilclan Limited, a registered company, was started on 10 Dec 2004. 9429035038115 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter James Williams - an active director whose contract began on 10 Dec 2004,
Karen Maree Williams - an inactive director whose contract began on 10 Dec 2004 and was terminated on 16 Jan 2019.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: physical, service).
Wilclan Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 20 Jan 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 24 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3440 New Zealand
Physical & registered address used from 03 May 2013 to 24 May 2021
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 10 Dec 2004 to 03 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Williams, Karen Maree |
Rd 1 Matamata 3471 New Zealand |
10 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Williams, Peter James |
Rd 1 Matamata 3471 New Zealand |
10 Dec 2004 - |
Peter James Williams - Director
Appointment date: 10 Dec 2004
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 24 Jun 2010
Karen Maree Williams - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 16 Jan 2019
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 24 Jun 2010
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