Wrimac Holdings (2004) Limited, a registered company, was registered on 16 Jun 2004. 9429035332237 is the NZ business number it was issued. This company has been run by 1 director, named John Barry Mcquade - an active director whose contract started on 16 Jun 2004.
Last updated on 25 Jul 2021, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Wrimac Holdings (2004) Limited had been using 39 George Street, Timaru as their registered address up to 05 Aug 2011.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 12 Jul 2010 to 05 Aug 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Physical & registered address used from 16 Jun 2004 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
07 Jun 2011 - |
| Individual | John Barry Mcquade |
Rd 21 Geraldine 7991 New Zealand |
16 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simon Andrew Wright |
Hilton Geraldine New Zealand |
17 Jul 2006 - |
| Individual | Joanna Marry Mcquade-wright |
Hilton Geraldine New Zealand |
17 Jul 2006 - |
| Entity (NZ Limited Company) | Hc Trustees 2015 Limited Shareholder NZBN: 9429041625521 |
Timaru 7910 New Zealand |
14 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
06 Jul 2005 - 07 Jun 2011 | |
| Individual | Carolyn Isabell Mcquade |
Geraldine New Zealand |
06 Jul 2005 - 08 Jul 2013 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
06 Jul 2005 - 07 Jun 2011 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Jul 2006 - 14 Oct 2015 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
17 Jul 2006 - 14 Oct 2015 |
John Barry Mcquade - Director
Appointment date: 16 Jun 2004
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 23 Jul 2015
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