Walcam Holdings Limited was started on 28 Jan 1998 and issued an NZ business identifier of 9429037928933. This registered LTD company has been supervised by 4 directors: Lynette Anne Wallace - an active director whose contract began on 28 Jan 1998,
Fred Wallace - an active director whose contract began on 28 Jan 1998,
Jillian May Parry - an inactive director whose contract began on 11 May 2001 and was terminated on 08 Nov 2013,
Terene Ann Campbell - an inactive director whose contract began on 28 Jan 1998 and was terminated on 11 May 2001.
As stated in our data (updated on 26 Feb 2024), this company uses 1 address: Gloucester Court, Gloucester Street, Taradale, Napier (types include: registered, physical).
Up to 13 Apr 2000, Walcam Holdings Limited had been using Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale, Napier as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wallace, Lynette Anne (an individual) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wallace, Fred - located at Greenmeadows, Napier.
Previous address
Address #1: Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Lynette Anne |
Greenmeadows Napier 4112 New Zealand |
28 Jan 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallace, Fred |
Greenmeadows Napier 4112 New Zealand |
28 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Jillian May |
Northland Wellington 6012 New Zealand |
28 Jan 1998 - 25 Nov 2013 |
Lynette Anne Wallace - Director
Appointment date: 28 Jan 1998
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Jul 2012
Fred Wallace - Director
Appointment date: 28 Jan 1998
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Jul 2012
Jillian May Parry - Director (Inactive)
Appointment date: 11 May 2001
Termination date: 08 Nov 2013
Address: Northland, Wellington, 6012 New Zealand
Address used since 26 Aug 2013
Terene Ann Campbell - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 11 May 2001
Address: Hastings,
Address used since 28 Jan 1998
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