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Wilclan Limited

Type: NZ Limited Company (Ltd)
9429035038115
NZBN
1585756
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 20 Jan 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Williams, Karen Maree Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williams, Peter James Rd 1
Matamata
3471
New Zealand
Directors

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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