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W S Holdings Limited

Type: NZ Limited Company (Ltd)
9429037674816
NZBN
943176
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical address used since 26 Apr 2019
308 Queen Street West
Hastings 4122
New Zealand
Registered & service address used since 01 Oct 2024

W S Holdings Limited was incorporated on 26 Jan 1999 and issued a business number of 9429037674816. The registered LTD company has been supervised by 3 directors: Chirstopher Aaron Garland - an active director whose contract started on 13 Feb 2025,
Kerry Thomas Butler - an inactive director whose contract started on 26 Jan 1999 and was terminated on 13 Feb 2025,
Richard Thomas Salisbury - an inactive director whose contract started on 26 Jan 1999 and was terminated on 26 Jan 1999.
As stated in BizDb's information (last updated on 25 May 2025), the company registered 2 addresses: 308 Queen Street West, Hastings, 4122 (registered address),
308 Queen Street West, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, 4122 (physical address).
Up to 01 Oct 2024, W S Holdings Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 14 shares are held by 1 entity, namely:
Garland, Chris (an individual) located at Rd 5, Hastings.
The 2nd group consists of 1 shareholder, holds 21% shares (exactly 21 shares) and includes
Garland, Chris - located at Rd 5, Hastings.
The 3rd share allocation (51 shares, 51%) belongs to 1 entity, namely:
Butler, Kerry Thomas, located at Rd 3, Waipawa (an individual).

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & service address used from 26 Apr 2019 to 01 Oct 2024

Address #2: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 27 Jun 2011 to 26 Apr 2019

Address #3: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 26 Jun 2006 to 27 Jun 2011

Address #4: "tralee", Butlers Road, R D 3, Waipawa

Registered address used from 12 Apr 2000 to 26 Jun 2006

Address #5: "tralee", Butlers Road, R D 3, Waipawa

Registered address used from 10 Feb 1999 to 12 Apr 2000

Address #6: 301 Queen Street East, Hastings

Physical address used from 10 Feb 1999 to 26 Jun 2006

Address #7: "tralee", Butlers Road, R D 3, Waipawa

Physical address used from 10 Feb 1999 to 10 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Garland, Chris Rd 5
Hastings
Shares Allocation #2 Number of Shares: 21
Individual Garland, Chris Rd 5
Hastings
Shares Allocation #3 Number of Shares: 51
Individual Butler, Kerry Thomas Rd 3
Waipawa
Shares Allocation #4 Number of Shares: 14
Individual Wilson, Gerald Waipawa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Bill Waipawa
Individual Baikie, R A Hastings
Directors

Chirstopher Aaron Garland - Director

Appointment date: 13 Feb 2025

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 13 Feb 2025


Kerry Thomas Butler - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 13 Feb 2025

Address: Butlers Road, R D 3, Waipawa, New Zealand

Address used since 26 Jan 1999


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 26 Jan 1999

Termination date: 26 Jan 1999

Address: Hamilton,

Address used since 26 Jan 1999

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