General information

Wlc Holdings Limited

Type: NZ Limited Company (Ltd)
9429032624212
New Zealand Business Number
2159820
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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