W S Holdings Limited was incorporated on 26 Jan 1999 and issued a business number of 9429037674816. The registered LTD company has been supervised by 2 directors: Kerry Thomas Butler - an active director whose contract started on 26 Jan 1999,
Richard Thomas Salisbury - an inactive director whose contract started on 26 Jan 1999 and was terminated on 26 Jan 1999.
As stated in our information (last updated on 19 Apr 2024), the company filed 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Up to 26 Apr 2019, W S Holdings Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 14 shares are held by 1 entity, namely:
Garland, Chris (an individual) located at Rd 5, Hastings.
Another group consists of 1 shareholder, holds 21% shares (exactly 21 shares) and includes
Garland, Chris - located at Rd 5, Hastings.
The 3rd share allotment (51 shares, 51%) belongs to 1 entity, namely:
Butler, Kerry Thomas, located at Rd 3, Waipawa (an individual).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 27 Jun 2011 to 26 Apr 2019
Address: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 26 Jun 2006 to 27 Jun 2011
Address: "tralee", Butlers Road, R D 3, Waipawa
Registered address used from 12 Apr 2000 to 26 Jun 2006
Address: "tralee", Butlers Road, R D 3, Waipawa
Registered address used from 10 Feb 1999 to 12 Apr 2000
Address: 301 Queen Street East, Hastings
Physical address used from 10 Feb 1999 to 26 Jun 2006
Address: "tralee", Butlers Road, R D 3, Waipawa
Physical address used from 10 Feb 1999 to 10 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Garland, Chris |
Rd 5 Hastings |
26 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 21 | |||
| Individual | Garland, Chris |
Rd 5 Hastings |
26 Jan 1999 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Butler, Kerry Thomas |
Rd 3 Waipawa |
26 Jan 1999 - |
| Shares Allocation #4 Number of Shares: 14 | |||
| Individual | Wilson, Gerald |
Waipawa |
26 Jan 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Bill |
Waipawa |
26 Jan 1999 - 01 Aug 2019 |
| Individual | Baikie, R A |
Hastings |
26 Jan 1999 - 19 Jun 2009 |
Kerry Thomas Butler - Director
Appointment date: 26 Jan 1999
Address: Butlers Road, R D 3, Waipawa, New Zealand
Address used since 26 Jan 1999
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 26 Jan 1999
Address: Hamilton,
Address used since 26 Jan 1999
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