Wychwood Services Limited, a registered company, was incorporated on 15 Jun 2006. 9429034056103 is the business number it was issued. The company has been managed by 2 directors: Dave Holifield - an active director whose contract began on 15 Jun 2006,
Glennis Joy Holifield - an active director whose contract began on 15 Jun 2006.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Wychwood Services Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up until 25 Feb 2009.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 15 Jun 2006 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Holifield, Glennis Joy |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2006 - |
| Entity (NZ Limited Company) | Boston Trustees 277021 Limited Shareholder NZBN: 9429036206711 |
4 Boston Road Mt Eden, Auckland 1023 |
15 Jun 2006 - |
| Individual | Holifield, Dave |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Holifield, Dave |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holifield, Glennis Joy |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2006 - |
Dave Holifield - Director
Appointment date: 15 Jun 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Feb 2023
Address: Rd3, Te Puke, Bay Of Plenty, 3183 New Zealand
Address used since 16 Feb 2016
Glennis Joy Holifield - Director
Appointment date: 15 Jun 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Feb 2023
Address: Rd3, Te Puke, Bay Of Plenty, 3183 New Zealand
Address used since 16 Feb 2016
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road