W & D Holdings Limited, a registered company, was registered on 06 Jun 1997. 9429038070754 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been managed by 2 directors: William Patrick Willdridge - an active director whose contract started on 06 Jun 1997,
Diane Kay Willdridge - an inactive director whose contract started on 06 Jun 1997 and was terminated on 24 Sep 2010.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 19 Hatherlow Street, Glenfield, Auckland, 0629 (category: registered, physical).
W & D Holdings Limited had been using 19 Hatherlow Cres, Glenfield, Auckland as their registered address up until 12 Apr 2000.
A total of 240 shares are allotted to 5 shareholders (3 groups). The first group includes 238 shares (99.17 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.42 per cent). Lastly we have the next share allocation (1 share 0.42 per cent) made up of 1 entity.
Principal place of activity
19 Hatherlow Street, Glenfield, Auckland, 0629 New Zealand
Previous address
Address #1: 19 Hatherlow Cres, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 240
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 238 | |||
| Entity (NZ Limited Company) | Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 |
Whangarei 0110 New Zealand |
11 Oct 2021 - |
| Individual | Willdridge, William |
Glenfield |
06 Jun 1997 - |
| Individual | Willdridge, Diane |
Glenfield |
06 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willdridge, Diane |
Glenfield |
06 Jun 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Willdridge, William |
Glenfield |
06 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mab Trustees Limited Shareholder NZBN: 9429047182639 Company Number: 7175793 |
06 Nov 2020 - 07 Sep 2021 | |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429047182639 Company Number: 7175793 |
Grey Lynn Auckland 1021 New Zealand |
06 Nov 2020 - 07 Sep 2021 |
William Patrick Willdridge - Director
Appointment date: 06 Jun 1997
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Sep 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Sep 2015
Diane Kay Willdridge - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 24 Sep 2010
Address: Glenfield, Auckland,
Address used since 06 Jun 1997
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