Iwc Holdings Limited was registered on 13 Dec 2016 and issued an NZBN of 9429045876318. The registered LTD company has been run by 4 directors: Shari Emma Mannan - an active director whose contract started on 13 Dec 2016,
Erica Frances Mackay - an active director whose contract started on 13 Dec 2016,
Hamish Richard Bruce Mackay - an active director whose contract started on 13 Dec 2016,
Paul Hamilton Wilson - an active director whose contract started on 13 Dec 2016.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 19 Belgrave Crescent, Kaikorai, Dunedin, 9010 (category: postal, office).
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Wilson, Paul Hamilton (a director) located at Kaikorai, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 37.5 per cent shares (exactly 45 shares) and includes
Mannan, Shari Emma - located at Kaikorai, Dunedin.
The third share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
Mackay, Hamish Richard Bruce, located at Lake Hawea (a director). Iwc Holdings Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
19 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Wilson, Paul Hamilton |
Kaikorai Dunedin 9010 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Mannan, Shari Emma |
Kaikorai Dunedin 9010 New Zealand |
13 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Mackay, Hamish Richard Bruce |
Lake Hawea 9382 New Zealand |
13 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Mackay, Erica Frances |
Lake Hawea 9382 New Zealand |
13 Dec 2016 - |
Shari Emma Mannan - Director
Appointment date: 13 Dec 2016
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 13 Dec 2016
Erica Frances Mackay - Director
Appointment date: 13 Dec 2016
Address: Lake Hawea, 9382 New Zealand
Address used since 03 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Dec 2016
Address: Lake Hawea, 9382 New Zealand
Address used since 16 Feb 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Jul 2019
Hamish Richard Bruce Mackay - Director
Appointment date: 13 Dec 2016
Address: Lake Hawea, 9382 New Zealand
Address used since 03 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Dec 2016
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Jul 2019
Address: Lake Hawea, 9382 New Zealand
Address used since 16 Feb 2017
Paul Hamilton Wilson - Director
Appointment date: 13 Dec 2016
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 13 Dec 2016
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