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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
Individual | Englefield, Blanch Marie |
Stoke Nelson 7011 New Zealand |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 210 | |||
Individual | Englefield, Graeme Edward |
Stoke Nelson 7011 New Zealand |
05 May 2003 - |
Shares Allocation #3 Number of Shares: 180 | |||
Individual | Englefield, Graeme Edward |
Stoke Nelson 7011 New Zealand |
05 May 2003 - |
Individual | Sutherland, John Gray |
Nelson Nelson 7010 New Zealand |
14 May 2010 - |
Individual | Englefield, Blanch Marie |
Stoke Nelson 7011 New Zealand |
05 May 2003 - |
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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