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Wilsfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429035999966
NZBN
1299563
Company Number
Registered
Company Status
Current address
2 Ardilea Avenue
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 15 Apr 2010

Wilsfield Holdings Limited, a registered company, was incorporated on 05 May 2003. 9429035999966 is the number it was issued. The company has been managed by 2 directors: Blanch Marie Englefield - an active director whose contract started on 05 May 2003,
Graeme Edward Englefield - an active director whose contract started on 05 May 2003.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Ardilea Avenue, Stoke, Nelson, 7011 (types include: registered, physical).
Wilsfield Holdings Limited had been using 2 Ardilea Avenue, Stoke, Nelson as their registered address up until 15 Apr 2010.
A total of 600 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 210 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 210 shares (35%). Finally we have the 3rd share allocation (180 shares 30%) made up of 3 entities.

Addresses

Previous addresses

Address: 2 Ardilea Avenue, Stoke, Nelson

Registered & physical address used from 17 Mar 2009 to 15 Apr 2010

Address: 10 Kingsford Drive, Stoke, Nelson

Registered & physical address used from 08 May 2006 to 17 Mar 2009

Address: 44 Farnham Drive, Richmond, Nelson

Registered & physical address used from 05 May 2003 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Individual Englefield, Blanch Marie Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual Englefield, Graeme Edward Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Englefield, Graeme Edward Stoke
Nelson
7011
New Zealand
Individual Sutherland, John Gray Nelson
Nelson
7010
New Zealand
Individual Englefield, Blanch Marie Stoke
Nelson
7011
New Zealand
Directors

Blanch Marie Englefield - Director

Appointment date: 05 May 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2012


Graeme Edward Englefield - Director

Appointment date: 05 May 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2012

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