Wilmot Holdings Limited was registered on 11 Sep 2001 and issued an NZ business number of 9429036771196. This registered LTD company has been run by 4 directors: Donald John Mckay - an active director whose contract began on 05 May 2023,
Peter Mchugh - an active director whose contract began on 05 May 2023,
Michael Bruce Guthrie - an inactive director whose contract began on 31 Oct 2017 and was terminated on 05 May 2023,
Albert Peter Alloo - an inactive director whose contract began on 11 Sep 2001 and was terminated on 31 Oct 2017.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: Level 4, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Until 08 Nov 2017, Wilmot Holdings Limited had been using Level 4, Capitol Building, 67 Princes Street, Dunedin as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Mainland Poultry Limited (an entity) located at Dunedin postcode 9016.
Previous address
Address: Level 4, Capitol Building, 67 Princes Street, Dunedin New Zealand
Physical & registered address used from 11 Sep 2001 to 08 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Mainland Poultry Limited Shareholder NZBN: 9429038059292 |
Dunedin 9016 New Zealand |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Albert Peter |
Dunedin |
11 Sep 2001 - 31 Oct 2017 |
Ultimate Holding Company
Donald John Mckay - Director
Appointment date: 05 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2023
Peter Mchugh - Director
Appointment date: 05 May 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 May 2023
Michael Bruce Guthrie - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 05 May 2023
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 31 Oct 2017
Albert Peter Alloo - Director (Inactive)
Appointment date: 11 Sep 2001
Termination date: 31 Oct 2017
Address: Dunedin, 9010 New Zealand
Address used since 10 Sep 2015
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