Wilnan Holdings Limited, a removed company, was registered on 02 Mar 1999. 9429037649975 is the NZ business number it was issued. This company has been managed by 2 directors: Bruce Graham Nancekivell - an active director whose contract started on 02 Mar 1999,
Peter John Williams - an inactive director whose contract started on 02 Mar 1999 and was terminated on 31 Jul 2018.
Updated on 15 Jun 2023, our database contains detailed information about 1 address: 48 Bayview Road, Browns Bay, Auckland, 0630 (type: physical, registered).
Wilnan Holdings Limited had been using 34A Constellation Drive, Mairangi Bay, Auckland as their registered address up until 16 Oct 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nancekivell, Susan Ngaire (an individual) located at Browns Bay, Auckland postcode 0630,
Nancekivell, Bruce Graham (an individual) located at Browns Bay, Auckland postcode 0630.
Previous addresses
Address: 34a Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2002 to 16 Oct 2018
Address: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay
Registered address used from 12 Apr 2000 to 14 Oct 2002
Address: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay
Registered address used from 12 Aug 1999 to 12 Apr 2000
Address: 34a Constellation Drive, Mairangi Bay
Physical address used from 12 Aug 1999 to 14 Oct 2002
Address: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay
Physical address used from 12 Aug 1999 to 12 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Nancekivell, Susan Ngaire |
Browns Bay Auckland 0630 New Zealand |
08 Feb 2012 - |
| Individual | Nancekivell, Bruce Graham |
Browns Bay Auckland 0630 New Zealand |
02 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Patricia Ann |
Rd 2 Kerikeri 0295 New Zealand |
09 Dec 2011 - 03 Aug 2018 |
| Individual | Williams, Philip Frank |
Rd 2 Kerikeri 0295 New Zealand |
09 Dec 2011 - 03 Aug 2018 |
| Individual | Williams, Peter John |
Rd 2 Kerikeri 0295 New Zealand |
06 Nov 2003 - 03 Aug 2018 |
Bruce Graham Nancekivell - Director
Appointment date: 02 Mar 1999
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Oct 2012
Peter John Williams - Director (Inactive)
Appointment date: 02 Mar 1999
Termination date: 31 Jul 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 07 Oct 2014
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