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Wl & Ca Holdings Limited

Type: NZ Limited Company (Ltd)
9429032844634
NZBN
2109650
Company Number
Registered
Company Status
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered address used since 09 Mar 2018
22 Cambria Street
Hawera 4610
New Zealand
Physical address used since 29 Oct 2020
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Service address used since 20 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Broomhall, Craig Nathan Strandon
New Plymouth
4312
New Zealand
Individual Broomhall, Walter John Rd 15
Hawera
4675
New Zealand
Individual Broomhall, Lorna Mary Rd 15
Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Broomhall, Alice-ann Cherie Strandon
New Plymouth
4312
New Zealand
Individual Broomhall, Craig Nathan Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broomhall, Alice-ann Cherie Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Broomhall, Craig Nathan Strandon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Broomhall, Walter John Rd 15
Hawera
4675
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Broomhall, Lorna Mary Rd 15
Hawera
4675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Stephen Athol Highlands Park
New Plymouth
4312
New Zealand
Directors

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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