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Wilco Developments Limited

Type: NZ Limited Company (Ltd)
9429037267773
NZBN
1034120
Company Number
Registered
Company Status
Current address
56a Russley Road
Russley
Christchurch 8042
New Zealand
Registered & physical & service address used since 31 Oct 2017

Wilco Developments Limited, a registered company, was started on 09 May 2000. 9429037267773 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nicholas William Martin - an active director whose contract started on 09 May 2000,
Kerry Terrence Cornelius Weir - an active director whose contract started on 09 May 2000.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 56A Russley Road, Russley, Christchurch, 8042 (type: registered, physical).
Wilco Developments Limited had been using 25 Horner Street, Papanui, Christchurch as their physical address until 31 Oct 2017.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Horner Street, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Jan 2014 to 31 Oct 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Jun 2011 to 03 Jan 2014

Address: Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch 8013 New Zealand

Registered & physical address used from 12 Nov 2009 to 24 Jun 2011

Address: Level 6, 148 Victoria Street, Christchurch

Physical & registered address used from 24 Nov 2005 to 12 Nov 2009

Address: 416a Wairakei Road, Christchurch

Registered & physical address used from 10 Nov 2004 to 24 Nov 2005

Address: 15a Grampian Street, Cristchurch

Registered address used from 24 Dec 2002 to 10 Nov 2004

Address: 15a Grampian Street, Christchurch

Physical address used from 24 Dec 2002 to 10 Nov 2004

Address: 24a Tainui Street, Christchurch

Registered & physical address used from 09 May 2000 to 24 Dec 2002

Contact info
weirlutton@xtra.co.nz
19 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Nicholas William Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Weir, Kerry Terrence Cornelius Russley
Christchurch
8042
New Zealand
Individual Martin, Nicholas William Lincoln
Lincoln
7608
New Zealand
Individual Lutton, Victoria Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weir, Kerry Terrence Cornelius Russley
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Weir, Kerry Terrence Cornelius Russley
Christchurch
8042
New Zealand
Individual Martin, Nicholas William Lincoln
Lincoln
7608
New Zealand
Individual Kingi, Rocky Penetina Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lutton, Victoria Christchurch
Directors

Nicholas William Martin - Director

Appointment date: 09 May 2000

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 20 Oct 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 11 Dec 2015


Kerry Terrence Cornelius Weir - Director

Appointment date: 09 May 2000

Address: Russley, Christchurch, 8042 New Zealand

Address used since 20 Oct 2017

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 01 Oct 2011

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