Wilfam Limited
Type: NZ Limited Company (Ltd)Wilfam Limited (issued an NZBN of 9429033926728) was incorporated on 04 Sep 2006. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up to 31 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 79 shares (79 per cent of shares), namely:
Mcnabb, Edward Paul (an individual) located at Atawhai, Nelson postcode 7010,
Wilson, Woodrow Brian (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Wilson, Dene Andrew (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Wilson, Glenn Michael, located at Strowan, Christchurch (an individual). The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Michael Wilson
Strowan, Christchurch, 8052
Address used since 18 Apr 2018
Papanui, Christchurch, 8053
Address used since 19 Jun 2012 |
Director | 04 Sep 2006 - current |
|
Woodrow Brian Wilson
Birkenhead, Auckland, 0626
Address used since 05 Apr 2013 |
Director | 04 Sep 2006 - current |
|
Dene Andrew Wilson
Greenhithe, Auckland, 0632
Address used since 31 Aug 2015 |
Director | 04 Sep 2006 - current |
|
Kelleigh Burkett
Mairangi Bay, Auckland, 0630
Address used since 18 Apr 2018
Beckenham, Christchurch, 8023
Address used since 05 Apr 2012 |
Director | 04 Sep 2006 - 29 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 28 Apr 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 14 Apr 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 17 Apr 2012 - 14 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 17 Apr 2012 - 28 Apr 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch 8013 | Physical & registered | 14 May 2010 - 17 Apr 2012 |
| 96 Studholme St, Summerfield, Chrischurch | Physical | 04 Sep 2006 - 14 May 2010 |
| 95 Unsworth Drive, Albany, Auckland | Registered | 04 Sep 2006 - 14 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Edward Paul Individual |
Atawhai Nelson 7010 |
25 Jul 2017 - current |
|
Wilson, Woodrow Brian Individual |
Birkenhead Auckland 0626 |
04 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dene Andrew Individual |
Greenhithe Auckland 0632 |
04 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Glenn Michael Individual |
Strowan Christchurch 8052 |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Woodrow Brian Individual |
Birkenhead Auckland 0626 |
04 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winder, Murray Patrick Individual |
R D 1 Christchurch 7671 |
31 May 2010 - 25 Jul 2017 |
|
Burkett, Kelleigh Individual |
Mairangi Bay Auckland 0630 |
31 May 2010 - 30 Jun 2021 |
|
Wilson, Glenn Michael Individual |
Papanui Christchurch 8053 |
04 Sep 2006 - 07 May 2010 |
|
Wilson, Kelliegh Individual |
Papanui Christchurch 8053 |
04 Sep 2006 - 07 May 2010 |
 |
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