General information

Wc 2017 Limited

Type: NZ Limited Company (Ltd)
9429033010939
New Zealand Business Number
2064467
Company Number
Registered
Company Status

Wc 2017 Limited (New Zealand Business Number 9429033010939) was registered on 06 Dec 2007. 2 addresses are currently in use by the company: 151A Edgecumbe Road, Tauranga South, Tauranga, 3112 (type: physical, service). 31 Pahoia Beach Road, Rd 2, Whakamarama had been their physical address, up until 10 Jul 2020. Wc 2017 Limited used other aliases, namely: Wildsites Contracting Limited from 06 Dec 2007 to 23 May 2017. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 98 shares (98 per cent of shares), namely:
Webster, Annette Marion (an individual) located at Welcome Bay, Tauranga postcode 3112,
Webster, Marie Lillian (an individual) located at Rd 4, Katikati postcode 3181,
Delamare, Kelly Isabella (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Bate, Ian (an individual) - located at Rd 2, Tauranga. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
31 Pahoia Beach Road, Rd 2, Whakamarama, 3172 Registered 02 Oct 2018
151a Edgecumbe Road, Tauranga South, Tauranga, 3112 Physical & service 10 Jul 2020
Directors
Name and Address Role Period
Annette Marion Deville
Welcome Bay, Tauranga, 3112
Address used since 02 Jul 2020
Welcome Bay, Tauranga, 3112
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Jody Ann Webster
Tauranga South, Tauranga, 3112
Address used since 02 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Marie Lillian Webster
Rd 4, Katikati, 3181
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Kelly Isabella Delamare
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Ian Bate
Rd 2, Tauranga, 3172
Address used since 12 Nov 2013
Director 06 Dec 2007 - 30 Nov 2016
Addresses
Previous address Type Period
31 Pahoia Beach Road, Rd 2, Whakamarama, 3172 Physical 02 Oct 2018 - 10 Jul 2020
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 07 Dec 2015 - 02 Oct 2018
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 20 Nov 2013 - 07 Dec 2015
23 Myres Street, Tauranga Registered & physical 06 Dec 2007 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Webster, Annette Marion
Individual
Welcome Bay
Tauranga
3112
26 Mar 2008 - current
Webster, Marie Lillian
Individual
Rd 4
Katikati
3181
26 Mar 2008 - current
Delamare, Kelly Isabella
Individual
Mount Maunganui
Mount Maunganui
3116
26 Mar 2008 - current
Webster, Jody Anne
Individual
Mount Maunganui
Mount Maunganui
3116
26 Mar 2008 - current
Bate, Ian
Individual
Rd 2
Tauranga
3172
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bate, Ian
Individual
Rd 2
Tauranga
3172
06 Dec 2007 - current
Location
Companies nearby