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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wolfenden, Darren Paul |
R.d.1 Katikati New Zealand |
15 Aug 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Wolfenden, Darren Paul |
R.d.1 Katikati New Zealand |
15 Aug 2008 - |
Individual | Carmine, Dorothy Mary |
Waihi Waihi 3610 New Zealand |
18 Nov 2020 - |
Individual | Carmine, Tanya |
R.d.1 Katikati 3177 New Zealand |
15 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carmine, Tanya |
R.d.1 Katikati 3177 New Zealand |
15 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmine, Tanya |
Waihi Beach |
16 Jul 2004 - 11 Oct 2004 |
Individual | Williams, Emma Louise |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2005 - 02 Nov 2015 |
Individual | Carmine, Michelle Mary |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2005 - 18 Nov 2020 |
Individual | Wolfenden, Darren Paul |
Waihi Beach |
14 Jan 2003 - 11 Oct 2004 |
Individual | Board, Diana Lesley |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2005 - 02 Nov 2015 |
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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