Wahl Nz Limited, a registered company, was launched on 29 Jan 1946. 9429039897305 is the NZBN it was issued. This company has been managed by 6 directors: George Gorden Davie - an active director whose contract started on 01 Jan 2004,
Neil Priyantha Dharmatilleke - an active director whose contract started on 19 Oct 2022,
David Shaun Grant - an inactive director whose contract started on 09 Feb 2019 and was terminated on 05 Oct 2022,
Richard Harvey Gresham - an inactive director whose contract started on 01 Jan 2004 and was terminated on 08 Feb 2019,
Helen Joan Harvey - an inactive director whose contract started on 12 Nov 1992 and was terminated on 01 Jan 2004.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Cornish Street, Korokoro, Lower Hutt, 5012 (type: physical, registered).
Wahl Nz Limited had been using Unit 2, 124 Park Road, Miramar, Wellington as their physical address up until 08 Nov 2013.
Past names used by the company, as we established at BizDb, included: from 11 Jul 2006 to 17 Nov 2016 they were called Unity Agencies Nz Limited, from 05 Aug 1949 to 11 Jul 2006 they were called Gusscott Brothers Limited and from 18 Jun 1946 to 05 Aug 1949 they were called Gusscott Beaumont Limited.
A single entity owns all company shares (exactly 100000 shares) - Wahl Australia Pty Ltd - located at 5012, Acacia Ridge, Brisbane, Queensland, Australia.
Previous addresses
Address: Unit 2, 124 Park Road, Miramar, Wellington New Zealand
Physical address used from 24 Aug 2001 to 08 Nov 2013
Address: 73-79 Rugby Street, Wellington
Registered address used from 13 Aug 2001 to 13 Aug 2001
Address: Unit 2, 124 Park Road, Miramar, Wellington New Zealand
Registered address used from 13 Aug 2001 to 08 Nov 2013
Address: 73-79 Rugby Street, Wellignton
Physical address used from 13 Aug 2001 to 24 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Wahl Australia Pty Ltd |
Acacia Ridge Brisbane, Queensland, Australia 4110 Australia |
14 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Helen Joan |
Broadmeadows Wellington |
29 Jan 1946 - 14 Sep 2004 |
| Individual | Heye, John Peter |
Hataitai |
29 Jan 1946 - 14 Sep 2004 |
Ultimate Holding Company
George Gorden Davie - Director
Appointment date: 01 Jan 2004
ASIC Name: Unity Agencies Pty. Ltd.
Address: Manly, Queensland, Australia
Address used since 01 Jan 2004
Address: Qld, 4000 Australia
Address: Qld, 4000 Australia
Neil Priyantha Dharmatilleke - Director
Appointment date: 19 Oct 2022
Address: Queensland, 4075 Australia
Address used since 06 Apr 2023
Address: Ozley, Queensland, 4075 Australia
Address used since 19 Oct 2022
David Shaun Grant - Director (Inactive)
Appointment date: 09 Feb 2019
Termination date: 05 Oct 2022
Address: Westlake, Qld, 4074 Australia
Address used since 09 Feb 2019
Richard Harvey Gresham - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 08 Feb 2019
ASIC Name: Harrier-national (sales) Pty. Limited
Address: Tennyson, Queensland, 4105 Australia
Address used since 30 Aug 2018
Address: Queensland, Australia
Address used since 26 Aug 2015
Address: Nsw, 2073 Australia
Address: Nsw, 2073 Australia
Helen Joan Harvey - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 01 Jan 2004
Address: Broadmeadows, Wellington,
Address used since 12 Nov 1992
Eric Hugh Rowney - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 23 Dec 1999
Address: Strathmore, Wellington,
Address used since 09 Apr 1991
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