Wilith Holdings Limited was incorporated on 09 Aug 2004 and issued an NZ business number of 9429035259305. The registered LTD company has been supervised by 3 directors: Harvey Alexander Smith - an active director whose contract began on 09 Aug 2004,
Melanie Elaine Roysmith - an active director whose contract began on 01 Apr 2013,
Brian Samuel Wilson - an inactive director whose contract began on 09 Aug 2004 and was terminated on 01 Apr 2013.
As stated in our database (last updated on 03 Apr 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Until 12 Jul 2017, Wilith Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Smith, Harvey Alexander (an individual) located at Ashburton.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Roysmith, Melanie Elaine - located at Ashburton.
The third share allotment (980 shares, 98%) belongs to 3 entities, namely:
Roysmith, Melanie Elaine, located at Ashburton (an individual),
Roy, Simon, located at Rd 1, Ashburton (an individual),
Smith, Harvey Alexander, located at Ashburton (an individual).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 21 May 2015 to 12 Jul 2017
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 03 Jul 2014 to 21 May 2015
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 03 May 2011 to 03 Jul 2014
Address: Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 09 Aug 2004 to 03 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Smith, Harvey Alexander |
Ashburton |
09 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Roysmith, Melanie Elaine |
Ashburton New Zealand |
09 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Individual | Roysmith, Melanie Elaine |
Ashburton New Zealand |
09 Aug 2004 - |
| Individual | Roy, Simon |
Rd 1 Ashburton 7771 New Zealand |
26 Apr 2010 - |
| Individual | Smith, Harvey Alexander |
Ashburton |
09 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falloon, Graeme Keith |
Chartered Accountants 35 Blackett Street, Rangiora New Zealand |
09 Aug 2004 - 30 Apr 2013 |
| Individual | Argyle, Alister David |
Ashburton New Zealand |
09 Aug 2004 - 30 Apr 2013 |
Harvey Alexander Smith - Director
Appointment date: 09 Aug 2004
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 15 Apr 2021
Address: Ashburton, 7771 New Zealand
Address used since 20 Apr 2016
Melanie Elaine Roysmith - Director
Appointment date: 01 Apr 2013
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 15 Apr 2021
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 Apr 2013
Brian Samuel Wilson - Director (Inactive)
Appointment date: 09 Aug 2004
Termination date: 01 Apr 2013
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 05 May 2010
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