Wlc Holdings Limited (New Zealand Business Number 9429032624212) was launched on 20 Aug 2008. 2 addresses are currently in use by the company: 1089 Two Chain Rd, Rd 5 Swannanoa, 7475 (type: registered, physical). Grant Thornton (Chch) Ltd, 9Th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch had been their registered address, up to 02 Jul 2015. Wlc Holdings Limited used other aliases, namely: Lumkins Holdings Limited from 20 Aug 2008 to 21 Aug 2008. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Richardson, Gerard (an individual) located at Corner Gloucester and Durham Street, Christchurch,
Watkins, Joan Catherine (an individual) located at Riccarton, Christchurch,
Keenan, Timothy (an individual) located at 9Th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Lumber, Joan (an individual) - located at Duvauchelle, Akaroa,
Quirke, Trevor (an individual) - located at 152 Oxford Terrace, Christchurch,
Lumber, Chris (an individual) - located at Duvauchelle, Akaroa. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
75 Ivory Street, Rangiora, Rangiora, 7400 | Service & physical | 13 Jun 2012 |
1089 Two Chain Rd, Rd 5 Swannanoa, 7475 | Registered | 02 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Jamie Lumber
Rd 1, Rangiora, 7471
Address used since 16 Apr 2013 |
Director | 20 Aug 2008 - current |
Andrew David Watkins
Harewood, Christchurch, 8051
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - current |
Joan Catherine Watkins
Fendalton, Christchurch, 8041
Address used since 19 Jun 2010 |
Director | 20 Aug 2008 - 01 May 2018 |
Chris Lumber
Duvauchelle, Akaroa, 7581
Address used since 01 Jun 2016 |
Director | 20 Aug 2008 - 01 May 2018 |
Previous address | Type | Period |
---|---|---|
Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 17 Jul 2009 - 02 Jul 2015 |
3 Mclean Drive, Leithfield, Rd 1 Amberley | Physical | 20 Aug 2008 - 13 Jun 2012 |
3 Mclean Drive, Leithfield, Rd 1 Amberley | Registered | 20 Aug 2008 - 17 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Gerard Individual |
Corner Gloucester And Durham Street Christchurch |
11 Jul 2009 - current |
Watkins, Joan Catherine Individual |
Riccarton Christchurch |
11 Jul 2009 - current |
Keenan, Timothy Individual |
9th Floor Anthony Harper Building 47 Cathedral Square, Christchurch |
11 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lumber, Joan Individual |
Duvauchelle Akaroa 7581 |
11 Jul 2009 - current |
Quirke, Trevor Individual |
152 Oxford Terrace Christchurch |
11 Jul 2009 - current |
Lumber, Chris Individual |
Duvauchelle Akaroa 7581 |
11 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
David Watkins Flooring Limited Shareholder NZBN: 9429038466670 Company Number: 681094 Entity |
20 Aug 2008 - 27 Jun 2010 | |
Rangiora Carpets Limited Shareholder NZBN: 9429038713316 Company Number: 624097 Entity |
20 Aug 2008 - 27 Jun 2010 | |
Rangiora Carpets Limited Shareholder NZBN: 9429038713316 Company Number: 624097 Entity |
20 Aug 2008 - 27 Jun 2010 | |
David Watkins Flooring Limited Shareholder NZBN: 9429038466670 Company Number: 681094 Entity |
20 Aug 2008 - 27 Jun 2010 |
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