Wilfred Holdings Limited, a registered company, was incorporated on 11 Oct 2002. 9429036290901 is the NZBN it was issued. The company has been supervised by 5 directors: Carolyn Ruth Dare - an active director whose contract started on 04 Aug 2009,
Harmon Lynn Wilfred - an active director whose contract started on 01 Feb 2020,
Brenton John Joseph Manfred Hunt - an inactive director whose contract started on 15 Dec 2016 and was terminated on 31 Jan 2020,
Harmon Lynn Wilfred - an inactive director whose contract started on 11 Oct 2002 and was terminated on 16 Dec 2016,
Juergen Bender - an inactive director whose contract started on 11 Oct 2002 and was terminated on 01 Feb 2004.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Wilfred Holdings Limited had been using Level 1, 22 Foster Street, Tower Junction, Christchurch as their physical address until 16 Feb 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Mar 2009 to 12 Mar 2012 they were called Ittelenet Limited, from 06 Jan 2009 to 04 Mar 2009 they were called Combined Technology Nz Limited and from 17 Mar 2008 to 06 Jan 2009 they were called Ittelenet Limited.
One entity controls all company shares (exactly 100 shares) - Dare Wilfred, Carolyn Ruth - located at 8011, Lincoln, Lincoln.
Previous addresses
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 16 Jul 2015 to 16 Feb 2017
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Dec 2011 to 16 Jul 2015
Address: Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Physical & registered address used from 16 Apr 2010 to 08 Dec 2011
Address: 68 Esplanade, Christchurch
Registered & physical address used from 11 Mar 2009 to 16 Apr 2010
Address: 7th Floor, 183 Hereford Street, Christchurch
Physical address used from 14 Nov 2008 to 11 Mar 2009
Address: 7th Floor, 183 Hereford Street, Christchurch
Registered address used from 14 Nov 2008 to 11 Mar 2009
Address: 68 Esplanade, Sumner, Christchurch 8008
Physical & registered address used from 23 Sep 2004 to 14 Nov 2008
Address: 347 Mt Pleasant Road, Christchurch 8
Physical address used from 20 Feb 2004 to 23 Sep 2004
Address: 347 Mt Pleasant Road, Christchurch 8008
Registered address used from 20 Feb 2004 to 23 Sep 2004
Address: 68 Esplanade, Sumner, Christchurch 8
Physical & registered address used from 11 Oct 2002 to 20 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dare Wilfred, Carolyn Ruth |
Lincoln Lincoln 7608 New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilfred Investments Limited Shareholder NZBN: 9429036312887 Company Number: 1242615 |
11 Oct 2002 - 19 Mar 2014 | |
| Entity | Wilfred Investments Limited Shareholder NZBN: 9429036312887 Company Number: 1242615 |
11 Oct 2002 - 19 Mar 2014 | |
| Individual | Bender, Juergen |
Port Macquairie Nsw 2444, Australia |
11 Nov 2003 - 11 Nov 2003 |
| Individual | Wilfred, Harmon Lynn |
Lincoln Lincoln 7608 New Zealand |
19 Mar 2014 - 28 Aug 2014 |
Carolyn Ruth Dare - Director
Appointment date: 04 Aug 2009
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Oct 2013
Harmon Lynn Wilfred - Director
Appointment date: 01 Feb 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Feb 2020
Brenton John Joseph Manfred Hunt - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 31 Jan 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 20 Feb 2018
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 15 Dec 2016
Harmon Lynn Wilfred - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 16 Dec 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Oct 2013
Juergen Bender - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 01 Feb 2004
Address: Port Macquairie, Nsw 2444, Australia,
Address used since 11 Oct 2002
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