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Wil Holdings Limited

Type: NZ Limited Company (Ltd)
9429037676308
NZBN
943244
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 17 Apr 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Other (Other) Waitomo Investments Ltd Otorohanga
Otorohanga
3900
New Zealand
Directors

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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