Willphie Holdings Limited, a registered company, was registered on 13 Sep 2006. 9429033875279 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been run by 4 directors: Nigel Robert Joyce - an active director whose contract started on 13 Sep 2006,
Amanda Jan Joyce - an active director whose contract started on 13 Sep 2006,
Matthew William Fine - an inactive director whose contract started on 13 Sep 2006 and was terminated on 01 Apr 2013,
Belinda Jane Fine - an inactive director whose contract started on 13 Sep 2006 and was terminated on 01 Apr 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 234 Havelock Street, Ashburton, Ashburton, 7700 (category: postal, office).
Willphie Holdings Limited had been using 360 West Street, Ashburton as their registered address up to 27 Feb 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
234 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 360 West Street, Ashburton New Zealand
Registered & physical address used from 06 Jun 2007 to 27 Feb 2018
Address #2: 160 Harrison St, Ellenton, Ashburton
Registered & physical address used from 13 Sep 2006 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Joyce, Nigel Robert |
Allenton Ashburton 7700 New Zealand |
13 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Joyce, Amanda Jan |
Allenton Ashburton 7700 New Zealand |
13 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fine, Matthew William |
Allenton Ashburton 7700 New Zealand |
13 Sep 2006 - 11 Apr 2013 |
| Individual | Fine, Belinda Jane |
Allenton Ashburton 7700 New Zealand |
13 Sep 2006 - 11 Apr 2013 |
Nigel Robert Joyce - Director
Appointment date: 13 Sep 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 May 2010
Amanda Jan Joyce - Director
Appointment date: 13 Sep 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 May 2010
Matthew William Fine - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 01 Apr 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 May 2010
Belinda Jane Fine - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 01 Apr 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 May 2010
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