Wl & Js Holdings Limited
Type: NZ Limited Company (Ltd)Wl & Js Holdings Limited (issued an NZ business number of 9429030254589) was registered on 29 Apr 2013. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up until 26 Sep 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 77 shares (77 per cent of shares), namely:
Sorrenson, William (an individual) located at Otumoetai, Tauranga postcode 3110,
Barden, Gemma Margaret (an individual) located at Waihi, Waihi postcode 3610,
Sorrenson, Lynley Anne (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Langley, James Malcolm (an individual) - located at Beerescourt, Hamilton. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Sorrenson, Sarah Anne, located at Otumoetai, Tauranga (an individual). "Motel operation" (business classification H440045) is the classification the ABS issued Wl & Js Holdings Limited. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 26 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Anne Sorrenson
Otumoetai, Tauranga, 3110
Address used since 11 Nov 2022
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2020
Maungatapu, Tauranga, 3112
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
Lynley Anne Sorrenson
Otumoetai, Tauranga, 3110
Address used since 11 Nov 2022
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2020
Maungatapu, Tauranga, 3112
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
William Jack Sorrenson
Otumoetai, Tauranga, 3110
Address used since 11 Nov 2022
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2020
Maungatapu, Tauranga, 3112
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 29 Apr 2013 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorrenson, William Individual |
Otumoetai Tauranga 3110 |
29 Apr 2013 - current |
|
Barden, Gemma Margaret Individual |
Waihi Waihi 3610 |
25 Aug 2020 - current |
|
Sorrenson, Lynley Anne Individual |
Otumoetai Tauranga 3110 |
29 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, James Malcolm Individual |
Beerescourt Hamilton 3200 |
29 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorrenson, Sarah Anne Individual |
Otumoetai Tauranga 3110 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2013) Limited Shareholder NZBN: 9429030374072 Company Number: 4235158 Entity |
28 Aug 2018 - 25 Aug 2020 | |
|
Walton, Andrew Rutherford George Individual |
Rd 5 Tauranga 3175 |
19 Sep 2014 - 28 Aug 2018 |
|
Wood Walton Trustees (2013) Limited Shareholder NZBN: 9429030374072 Company Number: 4235158 Entity |
Tauranga 3110 |
28 Aug 2018 - 25 Aug 2020 |
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