Wilith Holdings Limited (issued an NZ business number of 9429035259305) was incorporated on 09 Aug 2004. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 12 Jul 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Smith, Harvey Alexander (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Roysmith, Melanie Elaine (an individual) - located at Ashburton. The 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Roysmith, Melanie Elaine, located at Ashburton (an individual),
Roy, Simon, located at Rd 1, Ashburton (an individual),
Smith, Harvey Alexander, located at Ashburton (an individual). Businesscheck's information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 12 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Harvey Alexander Smith
Rd 8, Ashburton, 7778
Address used since 15 Apr 2021
Ashburton, 7771
Address used since 20 Apr 2016 |
Director | 09 Aug 2004 - current |
Melanie Elaine Roysmith
Rd 8, Ashburton, 7778
Address used since 15 Apr 2021
Rd 1, Ashburton, 7771
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
Brian Samuel Wilson
Ashburton, Ashburton, 7700
Address used since 05 May 2010 |
Director | 09 Aug 2004 - 01 Apr 2013 |
Previous address | Type | Period |
---|---|---|
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 21 May 2015 - 12 Jul 2017 |
208 Havelock Street, Ashburton, 7700 | Registered & physical | 03 Jul 2014 - 21 May 2015 |
144 Tancred Street, Ashburton, 7700 | Registered & physical | 03 May 2011 - 03 Jul 2014 |
Brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Physical & registered | 09 Aug 2004 - 03 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Harvey Alexander Individual |
Ashburton |
09 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Roysmith, Melanie Elaine Individual |
Ashburton |
09 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Roysmith, Melanie Elaine Individual |
Ashburton |
09 Aug 2004 - current |
Roy, Simon Individual |
Rd 1 Ashburton 7771 |
26 Apr 2010 - current |
Smith, Harvey Alexander Individual |
Ashburton |
09 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Graeme Keith Individual |
Chartered Accountants 35 Blackett Street, Rangiora |
09 Aug 2004 - 30 Apr 2013 |
Argyle, Alister David Individual |
Ashburton |
09 Aug 2004 - 30 Apr 2013 |
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