General information

Willphie Holdings Limited

Type: NZ Limited Company (Ltd)
9429033875279
New Zealand Business Number
1864844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095338003
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Willphie Holdings Limited (issued a business number of 9429033875279) was incorporated on 13 Sep 2006. 5 addresess are currently in use by the company: 234 Havelock Street, Ashburton, Ashburton, 7700 (type: postal, office). 360 West Street, Ashburton had been their registered address, up to 27 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Joyce, Nigel Robert (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Joyce, Amanda Jan (an individual) - located at Allenton, Ashburton. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Willphie Holdings Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
234 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 27 Feb 2018
234 Havelock Street, Ashburton, Ashburton, 7700 Postal & office & delivery 02 Apr 2019
Contact info
64 02721 710562
Phone (Phone)
hello@phatduck.co.nz
Email
www.phatduck.co.nz
Website
Directors
Name and Address Role Period
Nigel Robert Joyce
Allenton, Ashburton, 7700
Address used since 28 May 2010
Director 13 Sep 2006 - current
Amanda Jan Joyce
Allenton, Ashburton, 7700
Address used since 28 May 2010
Director 13 Sep 2006 - current
Matthew William Fine
Allenton, Ashburton, 7700
Address used since 28 May 2010
Director 13 Sep 2006 - 01 Apr 2013
Belinda Jane Fine
Allenton, Ashburton, 7700
Address used since 28 May 2010
Director 13 Sep 2006 - 01 Apr 2013
Addresses
Principal place of activity
234 Havelock Street , Ashburton , Ashburton , 7700
Previous address Type Period
360 West Street, Ashburton Registered & physical 06 Jun 2007 - 27 Feb 2018
160 Harrison St, Ellenton, Ashburton Registered & physical 13 Sep 2006 - 06 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Joyce, Nigel Robert
Individual
Allenton
Ashburton
7700
13 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joyce, Amanda Jan
Individual
Allenton
Ashburton
7700
13 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Fine, Matthew William
Individual
Allenton
Ashburton
7700
13 Sep 2006 - 11 Apr 2013
Fine, Belinda Jane
Individual
Allenton
Ashburton
7700
13 Sep 2006 - 11 Apr 2013
Location
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