Wl & Ca Holdings Limited, a registered company, was registered on 18 Mar 2008. 9429032844634 is the NZ business number it was issued. The company has been managed by 4 directors: Craig Nathan Broomhall - an active director whose contract began on 18 Mar 2008,
Alice-Ann Cherie Broomhall - an active director whose contract began on 18 Mar 2008,
Lorna Mary Broomhall - an active director whose contract began on 18 Mar 2008,
Walter John Broomhall - an active director whose contract began on 18 Mar 2008.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 369 Devon Street, Strandon, New Plymouth, 4312 (service address),
22 Cambria Street, Hawera, 4610 (physical address),
369 Devon Street, Strandon, New Plymouth, 4312 (registered address).
Wl & Ca Holdings Limited had been using 22 Cambria Street, Hawera as their service address until 20 Dec 2022.
Past names for this company, as we established at BizDb, included: from 18 Mar 2008 to 01 Aug 2014 they were named Argyle Distributors Limited.
A total of 1204 shares are allotted to 9 shareholders (6 groups). The first group consists of 800 shares (66.45 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 400 shares (33.22 per cent). Lastly the 3rd share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: 22 Cambria Street, Hawera, 4610 New Zealand
Service address used from 29 Oct 2020 to 20 Dec 2022
Address #2: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 01 Nov 2010 to 09 Mar 2018
Address #3: 134 Manawapou Road, Hawera, Hawera, 4610 New Zealand
Physical address used from 02 Sep 2010 to 29 Oct 2020
Address #4: 134 Manawapou Road, Hawera, Hawera, 4610 New Zealand
Registered address used from 02 Sep 2010 to 01 Nov 2010
Address #5: Busing Russell + Co Limited, 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 18 Mar 2008 to 02 Sep 2010
Basic Financial info
Total number of Shares: 1204
Annual return filing month: October
Annual return last filed: 11 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Broomhall, Craig Nathan |
Strandon New Plymouth 4312 New Zealand |
18 Mar 2008 - |
Individual | Broomhall, Walter John |
Rd 15 Hawera 4675 New Zealand |
18 Mar 2008 - |
Individual | Broomhall, Lorna Mary |
Rd 15 Hawera 4675 New Zealand |
18 Mar 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Broomhall, Alice-ann Cherie |
Strandon New Plymouth 4312 New Zealand |
18 Mar 2008 - |
Individual | Broomhall, Craig Nathan |
Strandon New Plymouth 4312 New Zealand |
18 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broomhall, Alice-ann Cherie |
Strandon New Plymouth 4312 New Zealand |
18 Mar 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Broomhall, Craig Nathan |
Strandon New Plymouth 4312 New Zealand |
18 Mar 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Broomhall, Walter John |
Rd 15 Hawera 4675 New Zealand |
18 Mar 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Broomhall, Lorna Mary |
Rd 15 Hawera 4675 New Zealand |
18 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Stephen Athol |
Highlands Park New Plymouth 4312 New Zealand |
27 Jul 2012 - 15 Sep 2021 |
Craig Nathan Broomhall - Director
Appointment date: 18 Mar 2008
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Mar 2020
Address: Hawera, 4610 New Zealand
Address used since 30 Sep 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 05 Oct 2018
Alice-ann Cherie Broomhall - Director
Appointment date: 18 Mar 2008
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Mar 2020
Address: Hawera, 4610 New Zealand
Address used since 02 Oct 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 05 Oct 2018
Lorna Mary Broomhall - Director
Appointment date: 18 Mar 2008
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 20 Oct 2016
Walter John Broomhall - Director
Appointment date: 18 Mar 2008
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 20 Oct 2016
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