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Walcam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037928933
NZBN
890805
Company Number
Registered
Company Status
Current address
Gloucester Court
Gloucester Street
Taradale, Napier New Zealand
Service & physical address used since 28 Jan 1998
Gloucester Court
Gloucester Street
Taradale, Napier New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Lynette Anne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Fred Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Jillian May Northland
Wellington
6012
New Zealand
Directors

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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