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W J & C V Holdings Limited

Type: NZ Limited Company (Ltd)
9429039998644
NZBN
206752
Company Number
Registered
Company Status
Current address
34 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 30 May 2019

W J & C V Holdings Limited, a registered company, was registered on 07 Oct 1983. 9429039998644 is the number it was issued. The company has been run by 2 directors: Irwin Fowlds Horrocks - an active director whose contract started on 02 Mar 2010,
Walter James Scott - an inactive director whose contract started on 30 Oct 1991 and was terminated on 02 Mar 2010.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
W J & C V Holdings Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their registered address up to 30 May 2019.
Previous names for the company, as we found at BizDb, included: from 07 Oct 1983 to 30 Apr 2004 they were named Scott Agencies Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group includes 17500 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7500 shares (30%).

Addresses

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Dec 2015 to 30 May 2019

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 04 Jan 2012 to 09 Dec 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 04 Jan 2012

Address: C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch New Zealand

Registered address used from 01 Jul 1997 to 18 Oct 2011

Address: - New Zealand

Physical address used from 22 Feb 1992 to 18 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17500
Individual Scott, Estate Walter James Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Scott, Estate Colleen Valda Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Walter James Christchurch
Directors

Irwin Fowlds Horrocks - Director

Appointment date: 02 Mar 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Mar 2016


Walter James Scott - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 02 Mar 2010

Address: Christchurch, 8022 New Zealand

Address used since 30 Oct 1991

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