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Wlc Holdings Limited

Type: NZ Limited Company (Ltd)
9429032624212
NZBN
2159820
Company Number
Registered
Company Status
Current address
75 Ivory Street
Rangiora
Rangiora 7400
New Zealand
Service & physical address used since 13 Jun 2012
1089 Two Chain Rd
Rd 5 Swannanoa 7475
New Zealand
Registered address used since 02 Jul 2015

Wlc Holdings Limited, a registered company, was started on 20 Aug 2008. 9429032624212 is the business number it was issued. The company has been managed by 4 directors: Jamie Lumber - an active director whose contract started on 20 Aug 2008,
Andrew David Watkins - an active director whose contract started on 20 Aug 2008,
Joan Catherine Watkins - an inactive director whose contract started on 20 Aug 2008 and was terminated on 01 May 2018,
Chris Lumber - an inactive director whose contract started on 20 Aug 2008 and was terminated on 01 May 2018.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 1089 Two Chain Rd, Rd 5 Swannanoa, 7475 (category: registered, physical).
Wlc Holdings Limited had been using Grant Thornton (Chch) Ltd, 9Th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch as their registered address up until 02 Jul 2015.
Previous names used by the company, as we identified at BizDb, included: from 20 Aug 2008 to 21 Aug 2008 they were named Lumkins Holdings Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 17 Jul 2009 to 02 Jul 2015

Address #2: 3 Mclean Drive, Leithfield, Rd 1 Amberley New Zealand

Physical address used from 20 Aug 2008 to 13 Jun 2012

Address #3: 3 Mclean Drive, Leithfield, Rd 1 Amberley

Registered address used from 20 Aug 2008 to 17 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Richardson, Gerard Corner Gloucester And Durham Street
Christchurch

New Zealand
Individual Watkins, Joan Catherine Riccarton
Christchurch
Individual Keenan, Timothy 9th Floor Anthony Harper Building
47 Cathedral Square, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lumber, Joan Duvauchelle
Akaroa
7581
New Zealand
Individual Quirke, Trevor 152 Oxford Terrace
Christchurch

New Zealand
Individual Lumber, Chris Duvauchelle
Akaroa
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity David Watkins Flooring Limited
Shareholder NZBN: 9429038466670
Company Number: 681094
Entity Rangiora Carpets Limited
Shareholder NZBN: 9429038713316
Company Number: 624097
Entity Rangiora Carpets Limited
Shareholder NZBN: 9429038713316
Company Number: 624097
Entity David Watkins Flooring Limited
Shareholder NZBN: 9429038466670
Company Number: 681094
Directors

Jamie Lumber - Director

Appointment date: 20 Aug 2008

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 16 Apr 2013


Andrew David Watkins - Director

Appointment date: 20 Aug 2008

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Aug 2008


Joan Catherine Watkins - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 01 May 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Jun 2010


Chris Lumber - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 01 May 2018

Address: Duvauchelle, Akaroa, 7581 New Zealand

Address used since 01 Jun 2016

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