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, service). 173 Spey Street, Invercargill, Wanaka had been their registered address, until 19 Jul 2021. 6768 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1692 shares (25% of shares), namely:
Mcgregor, Donald Mckay (an individual) located at Invercargill,
Mcgregor, Dorothy Helen (an individual) located at Invercargill. 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. Moving on to the third group of shareholders, share allocation (1692 shares, 25%) belongs to 2 entities, namely:
Mcgregor, Hilary Erica, located at Rd 1, Otautau (an individual),
Mcgregor, Grant Donald, located at Rd 1, Otautau (an individual). Businesscheck's data was last updated on 27 Mar 2024.
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 & service & registered | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Grant Donald Mcgregor
Rd 1, Otautau, 9689
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
Allan Mark Smithies
Hawthorndale, Invercargill, 9810
Address used since 31 Jan 2017 |
Director | 31 Jan 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 |
Duncan Francis Thomson Mcgregor
Rd 2, Te Anau, 9672
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 |
Donald Mckay Mcgregor
Invercargill, New Zealand, 9810
Address used since 15 Jun 2016 |
Director | 26 Mar 2008 - 31 Jan 2017 |
Dorothy Helen Mcgregor
Invercargill, New Zealand, 9810
Address used since 15 Jun 2016 |
Director | 26 Mar 2008 - 31 Jan 2017 |
Type | Used since | |
---|---|---|
173 Spey Street, Invercargill, Invercargill, 9810 | Physical & service & registered | 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 |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Donald Mckay Individual |
Invercargill |
26 Mar 2008 - current |
Mcgregor, Dorothy Helen Individual |
Invercargill |
26 Mar 2008 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Forrest, Kenneth Winston Individual |
Winton |
26 Mar 2008 - 15 Aug 2016 |
Menzies, Paul Edwin Individual |
Winton |
26 Mar 2008 - 18 Aug 2017 |
Mcgregor, Duncan John Individual |
Winton |
26 Mar 2008 - 06 Sep 2017 |
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