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Willcam Co Limited

Type: NZ Limited Company (Ltd)
9429038166181
NZBN
841745
Company Number
Registered
Company Status
Current address
495 St Aubyn Street
Moturoa
New Plymouth 4310
New Zealand
Physical & service & registered address used since 20 Apr 2020

Willcam Co Limited, a registered company, was started on 20 Jan 1997. 9429038166181 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Judith Ann Wilson - an active director whose contract started on 20 Jan 1997,
Donald Richard Sinclair - an inactive director whose contract started on 16 Mar 2015 and was terminated on 23 Jun 2016,
Allan Campbell - an inactive director whose contract started on 20 Jan 1997 and was terminated on 16 Jun 2000.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 495 St Aubyn Street, Moturoa, New Plymouth, 4310 (types include: physical, service).
Willcam Co Limited had been using 10 Young Street, New Plymouth as their registered address up until 20 Apr 2020.
A total of 10200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 10098 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 102 shares (1%).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 17 Apr 2014 to 20 Apr 2020

Address: Vanburwray, 7 Liardet Street, New Plymouth Central 4310 New Zealand

Registered & physical address used from 13 Jun 2008 to 17 Apr 2014

Address: 63 Devon Street West, New Plymouth

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address: C/- Vanburwray Chartered Accountants, 7 Liardet St, New Plymouth

Physical address used from 29 Jun 2000 to 13 Jun 2008

Address: 63 Devon Street West, New Plymouth

Registered address used from 11 Apr 2000 to 13 Jun 2008

Address: 63 Devon Street West, New Plymouth

Registered address used from 02 Aug 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10098
Entity (NZ Limited Company) Willcam Trustees Limited
Shareholder NZBN: 9429041675366
New Plymouth
New Plymouth
4310
New Zealand
Individual Wilson, Judith Ann Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 102
Individual Wilson, Judith Ann Lynmouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Timothy Robert 7 Young Street
New Plymouth
4310
New Zealand
Directors

Judith Ann Wilson - Director

Appointment date: 20 Jan 1997

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 09 Jul 2012


Donald Richard Sinclair - Director (Inactive)

Appointment date: 16 Mar 2015

Termination date: 23 Jun 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 16 Mar 2015


Allan Campbell - Director (Inactive)

Appointment date: 20 Jan 1997

Termination date: 16 Jun 2000

Address: New Plymouth,

Address used since 20 Jan 1997

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