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General information

Wilcan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032934205
New Zealand Business Number
2088040
Company Number
Registered
Company Status

Wilcan Holdings Limited (issued an NZBN of 9429032934205) was registered on 28 Jan 2008. 2 addresses are in use by the company: 26 Granville Terrace, Belleknowes, Dunedin, 9011 (type: registered, physical). 50 Hunter Crescent, Wanaka, Wanaka had been their registered address, until 11 Oct 2018. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Mckenzie, Nadia Ann (a director) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Casey, Thomas William (an individual) - located at Belleknowes, Dunedin. Our database was last updated on 14 Mar 2024.

Current address Type Used since
26 Granville Terrace, Belleknowes, Dunedin, 9011 Registered & physical & service 11 Oct 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Nadia Ann Mckenzie
Belleknowes, Dunedin, 9011
Address used since 03 Oct 2018
Wanaka, Wanaka, 9305
Address used since 28 Oct 2016
Director 28 Jan 2008 - current
Thomas William Casey
Belleknowes, Dunedin, 9011
Address used since 03 Oct 2018
Wanaka, Wanaka, 9305
Address used since 28 Oct 2016
Director 28 Jan 2008 - current
Addresses
Previous address Type Period
50 Hunter Crescent, Wanaka, Wanaka, 9305 Registered 01 Dec 2016 - 11 Oct 2018
50 Hunter Crescent, Wanaka, Wanaka, 9305 Physical 07 Nov 2016 - 11 Oct 2018
26 Granville Terrace, Belleknowes, Dunedin, 9011 Physical 20 Aug 2009 - 07 Nov 2016
26 Granville Terrace, Belleknowes, Dunedin, 9011 Registered 20 Aug 2009 - 01 Dec 2016
15 Northfield Avenue, Opoho, Dunedin Registered & physical 28 Jan 2008 - 20 Aug 2009
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mckenzie, Nadia Ann
Director 		Belleknowes
Dunedin
9011 		12 Sep 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Casey, Thomas William
Individual 		Belleknowes
Dunedin
9011 		28 Jan 2008 - current
Location
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