General information

Wl & Ca Holdings Limited

Type: NZ Limited Company (Ltd)
9429032844634
New Zealand Business Number
2109650
Company Number
Registered
Company Status

Wl & Ca Holdings Limited (New Zealand Business Number 9429032844634) was started on 18 Mar 2008. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: service, physical). 22 Cambria Street, Hawera had been their service address, up to 20 Dec 2022. Wl & Ca Holdings Limited used more aliases, namely: Argyle Distributors Limited from 18 Mar 2008 to 01 Aug 2014. 1204 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 800 shares (66.45% of shares), namely:
Broomhall, Craig Nathan (an individual) located at Strandon, New Plymouth postcode 4312,
Broomhall, Walter John (an individual) located at Rd 15, Hawera postcode 4675,
Broomhall, Lorna Mary (an individual) located at Rd 15, Hawera postcode 4675. In the second group, a total of 2 shareholders hold 33.22% of all shares (400 shares); it includes
Broomhall, Alice-Ann Cherie (an individual) - located at Strandon, New Plymouth,
Broomhall, Craig Nathan (an individual) - located at Strandon, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Broomhall, Alice-Ann Cherie, located at Strandon, New Plymouth (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Registered 09 Mar 2018
22 Cambria Street, Hawera, 4610 Physical 29 Oct 2020
369 Devon Street, Strandon, New Plymouth, 4312 Service 20 Dec 2022
Directors
Name and Address Role Period
Craig Nathan Broomhall
Strandon, New Plymouth, 4312
Address used since 17 Mar 2020
Hawera, 4610
Address used since 30 Sep 2015
Strandon, New Plymouth, 4312
Address used since 05 Oct 2018
Director 18 Mar 2008 - current
Alice-ann Cherie Broomhall
Strandon, New Plymouth, 4312
Address used since 17 Mar 2020
Hawera, 4610
Address used since 02 Oct 2015
Strandon, New Plymouth, 4312
Address used since 05 Oct 2018
Director 18 Mar 2008 - current
Lorna Mary Broomhall
Rd 15, Hawera, 4675
Address used since 20 Oct 2016
Director 18 Mar 2008 - current
Walter John Broomhall
Rd 15, Hawera, 4675
Address used since 20 Oct 2016
Director 18 Mar 2008 - current
Addresses
Previous address Type Period
22 Cambria Street, Hawera, 4610 Service 29 Oct 2020 - 20 Dec 2022
369 Devon Street, Strandon, New Plymouth, 4312 Registered 01 Nov 2010 - 09 Mar 2018
134 Manawapou Road, Hawera, Hawera, 4610 Physical 02 Sep 2010 - 29 Oct 2020
134 Manawapou Road, Hawera, Hawera, 4610 Registered 02 Sep 2010 - 01 Nov 2010
Busing Russell + Co Limited, 369 Devon Street East, New Plymouth Registered & physical 18 Mar 2008 - 02 Sep 2010
Financial Data
Financial info
1204
Total number of Shares
October
Annual return filing month
11 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Broomhall, Craig Nathan
Individual
Strandon
New Plymouth
4312
18 Mar 2008 - current
Broomhall, Walter John
Individual
Rd 15
Hawera
4675
18 Mar 2008 - current
Broomhall, Lorna Mary
Individual
Rd 15
Hawera
4675
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Broomhall, Alice-ann Cherie
Individual
Strandon
New Plymouth
4312
18 Mar 2008 - current
Broomhall, Craig Nathan
Individual
Strandon
New Plymouth
4312
18 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broomhall, Alice-ann Cherie
Individual
Strandon
New Plymouth
4312
18 Mar 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Broomhall, Craig Nathan
Individual
Strandon
New Plymouth
4312
18 Mar 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Broomhall, Walter John
Individual
Rd 15
Hawera
4675
18 Mar 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Broomhall, Lorna Mary
Individual
Rd 15
Hawera
4675
18 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Stephen Athol
Individual
Highlands Park
New Plymouth
4312
27 Jul 2012 - 15 Sep 2021
Location
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