General information

Wilith Holdings Limited

Type: NZ Limited Company (Ltd)
9429035259305
New Zealand Business Number
1539454
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smith, Harvey Alexander
Individual
Ashburton
09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Roysmith, Melanie Elaine
Individual
Ashburton
09 Aug 2004 - current
Shares Allocation #3 Number of Shares: 980
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

Historic shareholders

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
Location
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