Wjp Holdings Limited, a registered company, was incorporated on 24 May 2005. 9429034746325 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Micheal John Pettigrew - an active director whose contract started on 24 May 2005,
Allan Bryan Wills - an active director whose contract started on 24 May 2005,
Murray James Judd - an active director whose contract started on 24 May 2005.
Updated on 12 Jun 2022, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 1 Kowhai Street, Glenholme, Rotorua, 3010 (registered address),
1 Kowhai Street, Glenholme, Rotorua, 3010 (physical address),
52 Vista Paku, Pauanui, 3579 (other address).
Wjp Holdings Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address up until 22 Feb 2022.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 20 shares (20 per cent). Finally we have the next share allotment (60 shares 60 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Registered & physical address used from 20 Jun 2008 to 22 Feb 2022
Address #2: C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua
Registered & physical address used from 24 May 2005 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Robyn Inez Pettigrew |
Rd 1 Waihi Beach 3177 New Zealand |
24 May 2005 - |
| Individual | Murray James Judd |
Te Puke |
24 May 2005 - |
| Individual | Micheal John Pettigrew |
Te Puke New Zealand |
24 May 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Murray James Judd |
Te Puke |
24 May 2005 - |
| Individual | Micheal John Pettigrew |
Te Puke New Zealand |
24 May 2005 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wills Family Trustee Services Limited Shareholder NZBN: 9429032708219 |
Pauanui 3579 New Zealand |
19 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan Bryan Wills |
Rd2 Reporoa |
24 May 2005 - 19 Jul 2019 |
| Individual | Allison Elizabeth Wills |
Rd2 Reporoa New Zealand |
24 May 2005 - 19 Jul 2019 |
| Individual | Kenneth Franklin Iles |
Rotorua New Zealand |
24 May 2005 - 19 Jul 2019 |
Micheal John Pettigrew - Director
Appointment date: 24 May 2005
Address: Te Puke, Bay Of Plenty, 3119 New Zealand
Address used since 18 Feb 2016
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 19 Jul 2019
Allan Bryan Wills - Director
Appointment date: 24 May 2005
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 17 Feb 2010
Murray James Judd - Director
Appointment date: 24 May 2005
Address: Te Puke, Bay Of Plenty, 3119 New Zealand
Address used since 18 Feb 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Jul 2019
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