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Iwc Holdings Limited

Type: NZ Limited Company (Ltd)
9429045876318
NZBN
6194668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
19 Belgrave Crescent
Kaikorai
Dunedin 9010
New Zealand
Physical & registered & service address used since 13 Dec 2016
19 Belgrave Crescent
Kaikorai
Dunedin 9010
New Zealand
Postal & office & delivery address used since 03 Jul 2019

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 11 May 2025), 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).

Addresses

Principal place of activity

19 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand

Contact info
64 21 509795
03 Jul 2019 Phone
paulwilson2010@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Wilson, Paul Hamilton Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Mannan, Shari Emma Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Mackay, Hamish Richard Bruce Lake Hawea
9382
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Mackay, Erica Frances Lake Hawea
9382
New Zealand
Directors

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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