Wfd Holdings Limited, a registered company, was started on 12 Dec 1994. 9429038658020 is the NZ business number it was issued. This company has been supervised by 4 directors: Alistair David James Wilson - an active director whose contract began on 13 Feb 1995,
John Alexander Schrider - an inactive director whose contract began on 13 Feb 1995 and was terminated on 07 Mar 2007,
Jon Finlay Dey - an inactive director whose contract began on 13 Feb 1995 and was terminated on 07 Mar 2007,
Mark William Freeman - an inactive director whose contract began on 12 Dec 1994 and was terminated on 13 Feb 1995.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (category: physical, service).
Wfd Holdings Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their registered address until 13 Feb 2013.
Old names for this company, as we identified at BizDb, included: from 13 Mar 1995 to 16 Jun 2020 they were called Plantation Forest Estates Limited, from 12 Dec 1994 to 13 Mar 1995 they were called Ploughlane Holdings Limited.
One entity owns all company shares (exactly 1931 shares) - Wilson, Alistair David James - located at 6011, Ngaio, Wellington.
Principal place of activity
Level 8, Central House, 26 Brandon Street, Wellington, 6011 New Zealand
Previous addresses
Address: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand
Registered & physical address used from 24 Feb 2004 to 13 Feb 2013
Address: Level 6, 204-206 Thorndon Quay, Wellington
Registered & physical address used from 14 Apr 2003 to 24 Feb 2004
Address: Po Box 10-905, Wellington
Physical address used from 11 Mar 2003 to 14 Apr 2003
Address: 12th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington
Registered address used from 11 Mar 2003 to 14 Apr 2003
Address: Forme Consulting Services, 173 Main Road, Tawa
Physical address used from 22 Jan 1997 to 11 Mar 2003
Address: C/- Form Consulting Services, 173 Main Road, Tawa, Wellington
Registered address used from 22 Jan 1997 to 11 Mar 2003
Address: C/- Form Consulting Services, 173 Main Road, Tawa, Wellington
Physical address used from 22 Jan 1997 to 22 Jan 1997
Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Registered & physical address used from 23 Feb 1995 to 22 Jan 1997
Basic Financial info
Total number of Shares: 1931
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1931 | |||
Director | Wilson, Alistair David James |
Ngaio Wellington 6035 New Zealand |
16 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 |
26 Brandon Street Wellington 6011 New Zealand |
16 Mar 2007 - 16 Jun 2020 |
Individual | Dey, Jon Finlay |
Tawa Wellington |
12 Dec 1994 - 16 Mar 2007 |
Individual | Wilson, Alistair David James |
Ngaio Wellington |
12 Dec 1994 - 16 Mar 2007 |
Entity | Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 |
26 Brandon Street Wellington 6011 New Zealand |
16 Mar 2007 - 16 Jun 2020 |
Individual | Schrider, John Alexander |
Plimmerton Wellington |
12 Dec 1994 - 16 Mar 2007 |
Alistair David James Wilson - Director
Appointment date: 13 Feb 1995
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Feb 1995
John Alexander Schrider - Director (Inactive)
Appointment date: 13 Feb 1995
Termination date: 07 Mar 2007
Address: Plimmerton, Wellington,
Address used since 13 Feb 1995
Jon Finlay Dey - Director (Inactive)
Appointment date: 13 Feb 1995
Termination date: 07 Mar 2007
Address: Tawa, Wellington,
Address used since 13 Feb 1995
Mark William Freeman - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 13 Feb 1995
Address: Thorndon, Wellington,
Address used since 12 Dec 1994
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