Wbm Holdings Limited

Wbm Holdings Limited, a registered company, was launched on 26 Mar 2008. 9429032856804 is the business number it was issued. The company has been managed by 8 directors: Grant Donald Mcgregor - an active director whose contract began on 31 Jan 2017,
Allan Mark Smithies - an active director whose contract began on 31 Jan 2017,
Lachlan Angus Aaron Mcgregor - an active director whose contract began on 19 Apr 2017,
Duncan Francis Thomson Mcgregor - an active director whose contract began on 19 Apr 2017,
Noeline Anne Mcgregor - an inactive director whose contract began on 26 Mar 2008 and was terminated on 23 Mar 2017.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, service).
Wbm Holdings Limited had been using 173 Spey Street, Invercargill, Wanaka as their registered address up until 19 Jul 2021.
A total of 6768 shares are issued to 7 shareholders (3 groups). The first group includes 1692 shares (25%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 3384 shares (50%). Lastly there is the third share allocation (1692 shares 25%) made up of 2 entities.

Other active addresses

Address #4: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & service & registered address used from 19 Jul 2021

Previous addresses

Address #1: 173 Spey Street, Invercargill, Wanaka, 9343 New Zealand

Registered & physical address used from 24 May 2021 to 19 Jul 2021

Address #2: 221 Great North Road, Winton, 9720 New Zealand

Registered & physical address used from 27 Jun 2019 to 24 May 2021

Address #3: 221 Great North Road, Winton, 9720 New Zealand

Registered address used from 11 Sep 2013 to 27 Jun 2019

Address #4: 221, Great North Road, Winton, 9720 New Zealand

Registered address used from 10 Jun 2011 to 11 Sep 2013

Address #5: 221, Great North Road, Winton, 9720 New Zealand

Physical address used from 10 Jun 2011 to 27 Jun 2019

Address #6: Whk, 119 Main Street, Otautrau 9610 New Zealand

Registered address used from 19 May 2010 to 10 Jun 2011

Address #7: C/-whk, 119 Main Street, Otautau 9610 New Zealand

Physical address used from 19 May 2010 to 10 Jun 2011

Address #8: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610

Registered address used from 14 Apr 2008 to 19 May 2010

Address #9: C/-whk Cook Adam Ward Wilson, 19 Main Street, Otautau 9610

Registered address used from 09 Apr 2008 to 14 Apr 2008

Address #10: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610

Physical address used from 09 Apr 2008 to 19 May 2010

Address #11: C/-whk Cook Adam Ward Wilson, 221 Great North Road, Winton

Physical & registered address used from 26 Mar 2008 to 09 Apr 2008

Previous Shareholders

Grant Donald Mcgregor - Director

Appointment date: 31 Jan 2017

Allan Mark Smithies - Director

Appointment date: 31 Jan 2017

Lachlan Angus Aaron Mcgregor - Director

Appointment date: 19 Apr 2017

Duncan Francis Thomson Mcgregor - Director

Appointment date: 19 Apr 2017

Noeline Anne Mcgregor - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 23 Mar 2017

Duncan John Mcgregor - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 23 Mar 2017

Donald Mckay Mcgregor - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 31 Jan 2017

Dorothy Helen Mcgregor - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 31 Jan 2017