General information
Wbm Holdings Limited
Type: NZ Limited Company (Ltd)9429032856804
New Zealand Business Number
2106756
Company Number
Registered
Company Status
Wbm Holdings Limited (issued an NZ business identifier of 9429032856804) was registered on 26 Mar 2008. 7 addresess are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Wanaka had been their registered address, until 19 Jul 2021. 6768 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 3384 shares (50% of shares), namely:
Mcgregor, Hilary Erica (an individual) located at Rd 1, Otautau postcode 9689,
Mcgregor, Grant Donald (an individual) located at Rd 1, Otautau postcode 9689. In the second group, a total of 3 shareholders hold 50% of all shares (3384 shares); it includes
Mcgregor, Noeline Anne (an individual) - located at Winton,
Mcgregor, Lachlan Angus Aaron (an individual) - located at Rd 1, Winton,
Mcgregor, Duncan Francis Thomson (an individual) - located at Rd 2, Te Anau. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 221 Great North Road, Winton, Winton, 9720 | Other (Address For Share Register) | 01 Jun 2011 |
| 221 Great North Road, Winton, Winton, 9720 | Other (Address For Share Register) | 19 Jun 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 May 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Mark Smithies
Hawthorndale, Invercargill, 9810
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Grant Donald Mcgregor
Rd 1, Otautau, 9689
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Duncan Francis Thomson Mcgregor
Rd 2, Te Anau, 9672
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Lachlan Angus Aaron Mcgregor
Rd 1, Winton, 9720
Address used since 19 Jun 2019
Rd 1, Winton, 9781
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Noeline Anne Mcgregor
Winton, New Zealand, 9720
Address used since 15 Jun 2016 |
Director | 26 Mar 2008 - 23 Mar 2017 |
|
Duncan John Mcgregor
Winton, New Zealand, 9720
Address used since 15 Jun 2016 |
Director | 26 Mar 2008 - 23 Mar 2017 |
|
Dorothy Helen Mcgregor
Invercargill, New Zealand, 9810
Address used since 15 Jun 2016 |
Director | 26 Mar 2008 - 31 Jan 2017 |
|
Donald Mckay Mcgregor
Invercargill, New Zealand, 9810
Address used since 15 Jun 2016 |
Director | 26 Mar 2008 - 31 Jan 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 19 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Wanaka, 9343 | Registered & physical | 24 May 2021 - 19 Jul 2021 |
| 221 Great North Road, Winton, 9720 | Registered & physical | 27 Jun 2019 - 24 May 2021 |
| 221 Great North Road, Winton, 9720 | Registered | 11 Sep 2013 - 27 Jun 2019 |
| 221, Great North Road, Winton, 9720 | Registered | 10 Jun 2011 - 11 Sep 2013 |
| 221, Great North Road, Winton, 9720 | Physical | 10 Jun 2011 - 27 Jun 2019 |
| Whk, 119 Main Street, Otautrau 9610 | Registered | 19 May 2010 - 10 Jun 2011 |
| C/-whk, 119 Main Street, Otautau 9610 | Physical | 19 May 2010 - 10 Jun 2011 |
| C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 | Registered | 14 Apr 2008 - 19 May 2010 |
| C/-whk Cook Adam Ward Wilson, 19 Main Street, Otautau 9610 | Registered | 09 Apr 2008 - 14 Apr 2008 |
| C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 | Physical | 09 Apr 2008 - 19 May 2010 |
| C/-whk Cook Adam Ward Wilson, 221 Great North Road, Winton | Physical & registered | 26 Mar 2008 - 09 Apr 2008 |
Financial Data
Financial info
6768
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3384
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Hilary Erica Individual |
Rd 1 Otautau 9689 |
02 Mar 2017 - current |
|
Mcgregor, Grant Donald Individual |
Rd 1 Otautau 9689 |
02 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 3384
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Noeline Anne Individual |
Winton |
26 Mar 2008 - current |
|
Mcgregor, Lachlan Angus Aaron Individual |
Rd 1 Winton 9720 |
15 Aug 2016 - current |
|
Mcgregor, Duncan Francis Thomson Individual |
Rd 2 Te Anau 9672 |
15 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Kenneth Winston Individual |
Winton |
26 Mar 2008 - 15 Aug 2016 |
|
Mcgregor, Dorothy Helen Individual |
Invercargill |
26 Mar 2008 - 07 Aug 2024 |
|
Mcgregor, Donald Mckay Individual |
Invercargill |
26 Mar 2008 - 07 Aug 2024 |
|
Menzies, Paul Edwin Individual |
Winton |
26 Mar 2008 - 18 Aug 2017 |
|
Mcgregor, Duncan John Individual |
Winton |
26 Mar 2008 - 06 Sep 2017 |
Location
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