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Wolcar Limited

Type: NZ Limited Company (Ltd)
9429036173570
NZBN
1268428
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Nov 2012

Wolcar Limited, a registered company, was launched on 14 Jan 2003. 9429036173570 is the number it was issued. This company has been run by 2 directors: Darren Paul Wolfenden - an active director whose contract started on 14 Jan 2003,
Tanya Carmine - an active director whose contract started on 16 Jul 2004.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Wolcar Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 29 Nov 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 16 Aug 2005 to 29 Nov 2012

Address: 34 The Crescent, Waihi Beach

Physical & registered address used from 14 Jan 2003 to 16 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wolfenden, Darren Paul R.d.1
Katikati

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Wolfenden, Darren Paul R.d.1
Katikati

New Zealand
Individual Carmine, Dorothy Mary Waihi
Waihi
3610
New Zealand
Individual Carmine, Tanya R.d.1
Katikati 3177

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carmine, Tanya R.d.1
Katikati 3177

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmine, Tanya Waihi Beach
Individual Williams, Emma Louise Tauranga
Tauranga
3110
New Zealand
Individual Carmine, Michelle Mary Tauranga
Tauranga
3110
New Zealand
Individual Wolfenden, Darren Paul Waihi Beach
Individual Board, Diana Lesley Tauranga
Tauranga
3110
New Zealand
Directors

Darren Paul Wolfenden - Director

Appointment date: 14 Jan 2003

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 02 Nov 2015


Tanya Carmine - Director

Appointment date: 16 Jul 2004

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 02 Nov 2015

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