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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: Graeme Edward Englefield - an active director whose contract started on 05 May 2003,
Blanch Marie Englefield - an active director whose contract started on 05 May 2003.
Last updated on 03 May 2025, 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 180 shares (30%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 210 shares (35%). Finally we have the 3rd share allocation (210 shares 35%) made up of 1 entity.

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: 26 Mar 2025

Country of origin: NZ


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

Graeme Edward Englefield - Director

Appointment date: 05 May 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2012


Blanch Marie Englefield - Director

Appointment date: 05 May 2003

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2012

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