General information
Wilmac Investments Limited
Type: NZ Limited Company (Ltd)9429033700489
New Zealand Business Number
1893925
Company Number
Registered
Company Status
Wilmac Investments Limited (New Zealand Business Number 9429033700489) was registered on 13 Dec 2006. 2 addresses are currently in use by the company: 29B Wakelin Road, Beachlands, Auckland, 2018 (type: registered, physical). 9 Anaheim Boulevard, Shamrock Park, Auckland had been their physical address, up until 02 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilshire, Gregory Ross (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29b Wakelin Road, Beachlands, Auckland, 2018 | Registered & physical & service | 02 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Ross Wilshire
Beachlands, Auckland, 2018
Address used since 23 Oct 2020
Rd 2, Papakura, 2582
Address used since 08 Dec 2014
Shamrock Park, Auckland, 2016
Address used since 18 Oct 2019 |
Director | 13 Dec 2006 - current |
|
Mark Andrew Mcgregor
Howick, Auckland,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 16 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Anaheim Boulevard, Shamrock Park, Auckland, 2016 | Physical & registered | 04 Nov 2019 - 02 Nov 2020 |
| 22 Munros Road, Rd 2, Papakura, 2582 | Registered & physical | 16 Dec 2014 - 04 Nov 2019 |
| 50 Constellation Avenue, Beachlands, Auckland, 2018 | Physical & registered | 31 May 2013 - 16 Dec 2014 |
| 40 The Esplanade, Eastern Beach, Manukau, 2012 | Physical & registered | 10 May 2011 - 31 May 2013 |
| 128 Harbour Drive, Matarangi, R D 2, Whitianga | Physical & registered | 08 May 2008 - 10 May 2011 |
| 168 Kowhai Ave, Matarangi, R D 2, Whitianga | Registered & physical | 13 Dec 2006 - 08 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilshire, Gregory Ross Individual |
Beachlands Auckland 2018 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Mark Andrew Individual |
Howick Auckland |
13 Dec 2006 - 27 Jun 2010 |
Location
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