Whl Capital Limited was started on 18 Sep 2014 and issued an NZBN of 9429041415870. This registered LTD company has been managed by 1 director, named Peter Rodney Williams - an active director whose contract started on 18 Sep 2014.
As stated in the BizDb information (updated on 07 Mar 2024), this company registered 4 addresses: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (registered address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (service address),
324 Stafford Street, Timaru, 7910 (physical address),
Po Box 4157, Highfield, Timaru, 7942 (postal address) among others.
Until 02 Oct 2023, Whl Capital Limited had been using 324 Stafford Street, Timaru as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Williams, Peter Rodney (a director) located at Rd 5, Timaru postcode 7975,
Williams, Katie Elizabeth (an individual) located at Rd 5, Timaru postcode 7975. Whl Capital Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand
Registered & service address used from 02 Oct 2023
Principal place of activity
324 Stafford Street, Timaru, 7910 New Zealand
Previous addresses
Address #1: 324 Stafford Street, Timaru, 7910 New Zealand
Registered & service address used from 24 Aug 2021 to 02 Oct 2023
Address #2: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 18 Sep 2014 to 24 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Williams, Peter Rodney |
Rd 5 Timaru 7975 New Zealand |
23 Jun 2022 - |
| Individual | Williams, Katie Elizabeth |
Rd 5 Timaru 7975 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Patrick James |
Rd 12 Pleasant Point 7982 New Zealand |
31 Oct 2014 - 23 Jun 2022 |
| Director | Williams, Peter Rodney |
Rd 7 Waimate 7977 New Zealand |
18 Sep 2014 - 31 Oct 2014 |
Peter Rodney Williams - Director
Appointment date: 18 Sep 2014
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 30 Aug 2019
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 18 Sep 2014
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 05 Sep 2017
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