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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Broomhall, Alice-ann Cherie Individual |
Strandon New Plymouth 4312 |
18 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Broomhall, Craig Nathan Individual |
Strandon New Plymouth 4312 |
18 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Broomhall, Walter John Individual |
Rd 15 Hawera 4675 |
18 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Broomhall, Lorna Mary Individual |
Rd 15 Hawera 4675 |
18 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Stephen Athol Individual |
Highlands Park New Plymouth 4312 |
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