Wil Holdings Limited, a registered company, was started on 23 Feb 1999. 9429037676308 is the number it was issued. The company has been supervised by 6 directors: Frances Waldegrave Rawlings - an active director whose contract started on 23 Feb 1999,
Donald Desmond Hood - an inactive director whose contract started on 31 Jan 2003 and was terminated on 30 Sep 2006,
Nigel Winston Rawlings - an inactive director whose contract started on 28 Apr 2005 and was terminated on 31 Mar 2006,
Atawhai Putaranui - an inactive director whose contract started on 23 Feb 1999 and was terminated on 31 Jan 2003,
Erica Frances Rawlings - an inactive director whose contract started on 23 Feb 1999 and was terminated on 30 Jun 2002.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Wil Holdings Limited had been using C/- Murray Kidd Falconer Limited, 46 Taupiri Street, Te Kuiti as their registered address until 17 Apr 2013.
Former names used by the company, as we identified at BizDb, included: from 23 Feb 1999 to 07 Oct 2003 they were named Tu Mai Media Limited.
A single entity controls all company shares (exactly 10000 shares) - Waitomo Investments Ltd - located at 3900, Otorohanga, Otorohanga.
Previous addresses
Address: C/- Murray Kidd Falconer Limited, 46 Taupiri Street, Te Kuiti, 3910 New Zealand
Registered & physical address used from 01 Apr 2011 to 17 Apr 2013
Address: 46 Taupiri Street, Te Kuiti New Zealand
Registered & physical address used from 04 Apr 2005 to 01 Apr 2011
Address: 123 Jellicoe Street, Te Puke
Physical & registered address used from 20 Oct 2003 to 04 Apr 2005
Address: 46 Taupiri Street, Te Kuiti
Physical address used from 04 Jun 2003 to 20 Oct 2003
Address: 46 Taupiri Street, Te Kuiti
Registered address used from 24 Feb 2003 to 20 Oct 2003
Address: Corner Tahi St & Norton Rd, Hamilton
Registered address used from 12 Apr 2000 to 24 Feb 2003
Address: Corner Tahi St & Norton Rd, Hamilton
Physical address used from 23 Feb 1999 to 04 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Waitomo Investments Ltd |
Otorohanga Otorohanga 3900 New Zealand |
23 Feb 1999 - |
Frances Waldegrave Rawlings - Director
Appointment date: 23 Feb 1999
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 15 Apr 2010
Donald Desmond Hood - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 30 Sep 2006
Address: Te Kuiti,
Address used since 31 Jan 2003
Nigel Winston Rawlings - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 31 Mar 2006
Address: Otorohanga,
Address used since 28 Apr 2005
Atawhai Putaranui - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 31 Jan 2003
Address: Hamilton,
Address used since 23 Feb 1999
Erica Frances Rawlings - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 30 Jun 2002
Address: Hamilton,
Address used since 23 Feb 1999
Glenn Winiata Hawkins - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 14 Jul 2000
Address: Rotorua,
Address used since 23 Feb 1999
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