Wilclan Limited
Type: NZ Limited Company (Ltd)Wilclan Limited (issued a business number of 9429035038115) was incorporated on 10 Dec 2004. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service). 79 Firth Street, Matamata, Matamata had been their registered address, until 20 Jan 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Williams, Karen Maree (an individual) located at Rd 1, Matamata postcode 3471. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Williams, Peter James (an individual) - located at Rd 1, Matamata. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Physical & service & registered | 20 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Williams
Rd 1, Matamata, 3471
Address used since 24 Jun 2010 |
Director | 10 Dec 2004 - current |
|
Karen Maree Williams
Rd 1, Matamata, 3471
Address used since 24 Jun 2010 |
Director | 10 Dec 2004 - 16 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 24 May 2021 - 20 Jan 2022 |
| 2a Arawa Street, Matamata, 3440 | Physical & registered | 03 May 2013 - 24 May 2021 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 10 Dec 2004 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Karen Maree Individual |
Rd 1 Matamata 3471 |
10 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Peter James Individual |
Rd 1 Matamata 3471 |
10 Dec 2004 - current |
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