Wicjhita Holdings Limited, a registered company, was started on 05 Apr 2000. 9429037291761 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Jennifer Helen Haydock - an active director whose contract started on 29 Jan 2015,
Abby Noire Gubay - an inactive director whose contract started on 07 Sep 2009 and was terminated on 05 May 2022,
Dennis James Munn - an inactive director whose contract started on 05 Apr 2000 and was terminated on 30 May 2011,
Bryce Robin Dick - an inactive director whose contract started on 20 May 2005 and was terminated on 07 Sep 2009,
Jennifer Helen Haydock - an inactive director whose contract started on 05 Apr 2000 and was terminated on 20 May 2005.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 15 G Brljevic Road, Bombay, 2471 (registered address),
304A Sylvia Road, Whangamata, Whangamata, 3620 (physical address),
304A Sylvia Road, Whangamata, Whangamata, 3620 (service address).
Wicjhita Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 21 Mar 2016.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 21 Mar 2016
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 14 May 2013 to 31 Mar 2014
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Mar 2012 to 14 May 2013
Address #4: Lowndes Associates, Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2011 to 26 Mar 2012
Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2011 to 08 Jul 2011
Address #6: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 09 Mar 2010 to 24 May 2011
Address #7: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 08 Mar 2006 to 09 Mar 2010
Address #8: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical address used from 30 Mar 2001 to 08 Mar 2006
Address #9: C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland 1
Registered address used from 30 Mar 2001 to 08 Mar 2006
Address #10: C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland 1
Physical address used from 30 Mar 2001 to 30 Mar 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Haydock, Jennifer Helen |
Whangamata Whangamata 3620 New Zealand |
15 Oct 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parsons, Margaret Elizabeth |
Bombay Auckland 2471 New Zealand |
12 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gubay, Abby Noire |
Coromandel Coromandel 3506 New Zealand |
12 Mar 2016 - 15 Oct 2022 |
Individual | Munn, Dennis James |
Northcote Auckland 1310 New Zealand |
15 Mar 2004 - 12 Mar 2016 |
Individual | Haydock, Jennifer Helen |
Coatesville |
05 Apr 2000 - 12 Sep 2008 |
Jennifer Helen Haydock - Director
Appointment date: 29 Jan 2015
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Jan 2015
Abby Noire Gubay - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 05 May 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 05 Mar 2014
Dennis James Munn - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 30 May 2011
Address: Northcote, Auckland 1310,
Address used since 20 Feb 2004
Bryce Robin Dick - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 07 Sep 2009
Address: Rotorua,
Address used since 20 May 2005
Jennifer Helen Haydock - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 20 May 2005
Address: Coatesville,
Address used since 05 Apr 2000
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