Wilmac Enterprises Limited, a registered company, was incorporated on 06 Oct 1994. 9429038687365 is the number it was issued. The company has been run by 5 directors: Jeremy Raleigh Sinclair - an active director whose contract started on 24 Aug 2023,
Edward Raleigh Sinclair - an inactive director whose contract started on 02 Sep 2003 and was terminated on 24 Aug 2023,
Christopher Mark Ace - an inactive director whose contract started on 02 Sep 2003 and was terminated on 15 Jun 2004,
Martin Errol O'fee - an inactive director whose contract started on 06 Oct 1994 and was terminated on 02 Sep 2003,
Robyn Rowan O'fee - an inactive director whose contract started on 06 Oct 1994 and was terminated on 02 Sep 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 204 John F Kennedy Drive, Milson, Palmerston North, 4414 (type: physical, registered).
Wilmac Enterprises Limited had been using 11 Alan Street, Palmerston North, Palmerston North as their physical address up to 08 Aug 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 51 shares (51%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%).
Previous addresses
Address #1: 11 Alan Street, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 01 Mar 2012 to 08 Aug 2012
Address #2: Bennett Currie, 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 19 Feb 2004 to 01 Mar 2012
Address #3: 36 Hunia Tce, Himatangi Beach
Registered address used from 19 Aug 2003 to 19 Feb 2004
Address #4: 269 Polson Hill Drive, Palmerston North
Registered address used from 24 Aug 1999 to 19 Aug 2003
Address #5: 269 Polson Hill Drive, Palmerston North
Physical address used from 06 Oct 1994 to 19 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Thompson Foss Trustee 15 Limited Shareholder NZBN: 9429046518019 |
Palmerston North Palmerston North 4410 New Zealand |
06 Dec 2023 - |
Individual | Sinclair, Jeremy Raleigh |
Rd 8, Palmerston North (cie Sinclair Family Trust) 4478 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Sinclair, Victoria Brigitte |
Hokowhitu Palmerston North (barrogill Trust) 4410 New Zealand |
30 Jul 2014 - |
Individual | Sinclair, Sheryll Claire |
Hokowhitu Palmerston North (barrogill Trust) 4410 New Zealand |
06 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Edward Raleigh |
Hokowhitu Palmerston North (barrogill Trust) 4410 New Zealand |
06 Jul 2004 - 24 Aug 2023 |
Individual | O'fee, Robyn Rowan |
Himatangi Beach |
06 Oct 1994 - 06 Jul 2004 |
Individual | Hart, Craig |
Rd 10 Palmerston North 4470 New Zealand |
06 Jul 2004 - 30 Jul 2014 |
Individual | O'fee, Martin Errol |
Himatangi Beach |
06 Oct 1994 - 06 Jul 2004 |
Jeremy Raleigh Sinclair - Director
Appointment date: 24 Aug 2023
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 24 Aug 2023
Edward Raleigh Sinclair - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 24 Aug 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2013
Christopher Mark Ace - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 15 Jun 2004
Address: Palmerston North,
Address used since 02 Sep 2003
Martin Errol O'fee - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 02 Sep 2003
Address: Himatangi Beach,
Address used since 06 Oct 1994
Robyn Rowan O'fee - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 02 Sep 2003
Address: Himatangi Beach,
Address used since 06 Oct 1994
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