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Wolcan Construction Company Limited

Type: NZ Limited Company (Ltd)
9429040785110
NZBN
37794
Company Number
Registered
Company Status
Current address
12 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 16 Feb 2015

Wolcan Construction Company Limited, a registered company, was launched on 29 May 1981. 9429040785110 is the NZ business identifier it was issued. The company has been run by 2 directors: Philip Colin Wolland - an active director whose contract began on 03 Apr 1992,
Susan Mary Wolland - an inactive director whose contract began on 03 Apr 1992 and was terminated on 27 Jan 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (category: physical, service).
Wolcan Construction Company Limited had been using C/-O'fee& Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their registered address up to 16 Feb 2015.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address: C/-o'fee& Associates (pn) Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 21 Apr 2011 to 16 Feb 2015

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 27 Mar 2009 to 21 Apr 2011

Address: Matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North

Registered & physical address used from 01 May 2008 to 27 Mar 2009

Address: C/- The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North

Physical address used from 13 May 1998 to 01 May 2008

Address: C/o Shinnick Adams Fouhy & Bruere, Mangahao Road, Pahiatua

Physical address used from 13 May 1998 to 13 May 1998

Address: C/o Shinnick Adams Fouhy&bruere, Mangahao Rd, Pahiatua

Registered address used from 13 May 1998 to 01 May 2008

Address: Same As Registered Office

Physical address used from 13 May 1998 to 13 May 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Wolland, Philip Colin Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wolland, Susan Mary Whakatane
Whakatane
3120
New Zealand
Directors

Philip Colin Wolland - Director

Appointment date: 03 Apr 1992

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 08 Feb 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Sep 2023

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 16 Feb 2016


Susan Mary Wolland - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 27 Jan 2017

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 16 Feb 2016

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