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Wc 2017 Limited

Type: NZ Limited Company (Ltd)
9429033010939
NZBN
2064467
Company Number
Registered
Company Status
Current address
31 Pahoia Beach Road
Rd 2
Whakamarama 3172
New Zealand
Registered address used since 02 Oct 2018
151a Edgecumbe Road
Tauranga South
Tauranga 3112
New Zealand
Physical address used since 10 Jul 2020

Wc 2017 Limited, a registered company, was registered on 06 Dec 2007. 9429033010939 is the number it was issued. The company has been supervised by 5 directors: Marie Lillian Webster - an active director whose contract started on 30 Nov 2016,
Kelly Isabella Delamare - an active director whose contract started on 30 Nov 2016,
Annette Marion Deville - an active director whose contract started on 30 Nov 2016,
Jody Ann Webster - an active director whose contract started on 30 Nov 2016,
Ian Bate - an inactive director whose contract started on 06 Dec 2007 and was terminated on 30 Nov 2016.
Updated on 15 Jul 2020, our database contains detailed information about 2 addresses this company uses, specifically: 151A Edgecumbe Road, Tauranga South, Tauranga, 3112 (physical address),
31 Pahoia Beach Road, Rd 2, Whakamarama, 3172 (registered address).
Wc 2017 Limited had been using 31 Pahoia Beach Road, Rd 2, Whakamarama as their physical address until 10 Jul 2020.
Former names for this company, as we identified at BizDb, included: from 06 Dec 2007 to 23 May 2017 they were called Wildsites Contracting Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group consists of 5 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address #1: 31 Pahoia Beach Road, Rd 2, Whakamarama, 3172 New Zealand

Physical address used from 02 Oct 2018 to 10 Jul 2020

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Dec 2015 to 02 Oct 2018

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Nov 2013 to 07 Dec 2015

Address #4: 23 Myres Street, Tauranga New Zealand

Registered & physical address used from 06 Dec 2007 to 20 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Ian Bate Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jody Anne Webster Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Annette Marion Webster Welcome Bay
Tauranga
3112
New Zealand
Individual Kelly Isabella Delamare Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Marie Lillian Webster Rd 4
Katikati
3181
New Zealand
Individual Ian Bate Rd 2
Tauranga
3172
New Zealand
Directors

Marie Lillian Webster - Director

Appointment date: 30 Nov 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 30 Nov 2016


Kelly Isabella Delamare - Director

Appointment date: 30 Nov 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2016


Annette Marion Deville - Director

Appointment date: 30 Nov 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 02 Jul 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 30 Nov 2016


Jody Ann Webster - Director

Appointment date: 30 Nov 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 02 Jul 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2016


Ian Bate - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 30 Nov 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 12 Nov 2013

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