Wolfpack Holdings Limited (issued an NZBN of 9429031098229) was launched on 16 May 2011. 4 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, service). 87 Newton Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 15 Oct 2021. Wolfpack Holdings Limited used other names, namely: Kcs Switchgear Limited from 12 May 2011 to 06 Sep 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Waghorn, Gillian (an individual) located at Rd 1, Tauranga postcode 3171,
Clm Trustees 2017 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Waghorn, Carl (a director) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waghorn, Carl (a director) - located at Rd 1, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Waghorn, Gillian, located at Rd 1, Tauranga (an individual). "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the Australian Bureau of Statistics issued Wolfpack Holdings Limited. Our data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 17 Cypress Street, Judea, Tauranga, 3110 | Registered & physical & service | 15 Oct 2021 |
13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & service | 29 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Carl Waghorn
Rd 1, Tauranga, 3171
Address used since 08 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Oct 2016 |
Director | 16 May 2011 - current |
Kerry Scott James
Marsh Street, Tauranga, 3110
Address used since 16 May 2011 |
Director | 16 May 2011 - 31 Mar 2014 |
Previous address | Type | Period |
---|---|---|
87 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 16 Oct 2017 - 15 Oct 2021 |
2322 State Highway 29, Rd 1, Tauranga, 3171 | Registered & physical | 16 May 2011 - 16 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Waghorn, Gillian Individual |
Rd 1 Tauranga 3171 |
30 Mar 2016 - current |
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
07 Nov 2019 - current |
Waghorn, Carl Director |
Rd 1 Tauranga 3171 |
16 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Waghorn, Carl Director |
Rd 1 Tauranga 3171 |
16 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Waghorn, Gillian Individual |
Rd 1 Tauranga 3171 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Tom Individual |
Welcome Bay Tauranga 3112 |
07 Nov 2019 - 31 Oct 2023 |
James, Kerry Scott Individual |
Marsh Street Tauranga 3110 |
16 May 2011 - 01 Apr 2014 |
Kerry Scott James Director |
Marsh Street Tauranga 3110 |
16 May 2011 - 01 Apr 2014 |
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