Wwe Holdings Limited, a registered company, was registered on 07 Aug 2003. 9429035837336 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Gary John Mcvicar - an active director whose contract began on 19 Mar 2007,
Warwick Williams Evans - an active director whose contract began on 15 May 2017,
Eric Thomas Lee - an inactive director whose contract began on 07 Aug 2003 and was terminated on 16 May 2017,
John William Troon - an inactive director whose contract began on 07 Aug 2003 and was terminated on 19 Mar 2007.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: Level 1, Block A, 19 Grant Road, Frankton, Queenstown, 9300 (types include: registered, service).
Wwe Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 19 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Evans, Warwick Williams - located at 9300, Birchgrove Nsw.
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 08 May 2019 to 19 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Apr 2014 to 08 May 2019
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 10 Dec 2009 to 29 Apr 2014
Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 26 Sep 2007 to 10 Dec 2009
Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 28 May 2007 to 26 Sep 2007
Address #6: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Registered & physical address used from 01 Jul 2005 to 28 May 2007
Address #7: C/- Cook Adam & Co, Lvl 1, 50 Stanley Street, Queenstown
Registered & physical address used from 07 Aug 2003 to 01 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Evans, Warwick Williams |
Birchgrove Nsw 2041 Australia |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Eric Thomas |
Fernhill Queenstown 9300 New Zealand |
07 Aug 2003 - 16 May 2017 |
Gary John Mcvicar - Director
Appointment date: 19 Mar 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Apr 2010
Warwick Williams Evans - Director
Appointment date: 15 May 2017
ASIC Name: Naos Asset Management Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Birchgrove Nsw, 2041 Australia
Address used since 15 May 2017
Eric Thomas Lee - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 16 May 2017
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 07 Apr 2013
John William Troon - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 19 Mar 2007
Address: P O Box 653, Queenstown,
Address used since 07 Aug 2003
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