General information

Wolcar Limited

Type: NZ Limited Company (Ltd)
9429036173570
New Zealand Business Number
1268428
Company Number
Registered
Company Status

Wolcar Limited (issued an NZBN of 9429036173570) was launched on 14 Jan 2003. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 29 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wolfenden, Darren Paul (an individual) located at R.d.1, Katikati. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Wolfenden, Darren Paul (an individual) - located at R.d.1, Katikati,
Carmine, Dorothy Mary (an individual) - located at Waihi, Waihi,
Carmine, Tanya (an individual) - located at R.d.1, Katikati 3177. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carmine, Tanya, located at R.d.1, Katikati 3177 (an individual). Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 29 Nov 2012
Directors
Name and Address Role Period
Darren Paul Wolfenden
Rd 1, Katikati, 3177
Address used since 02 Nov 2015
Director 14 Jan 2003 - current
Tanya Carmine
Rd 1, Katikati, 3177
Address used since 02 Nov 2015
Director 16 Jul 2004 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 16 Aug 2005 - 29 Nov 2012
34 The Crescent, Waihi Beach Physical & registered 14 Jan 2003 - 16 Aug 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wolfenden, Darren Paul
Individual
R.d.1
Katikati
15 Aug 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wolfenden, Darren Paul
Individual
R.d.1
Katikati
15 Aug 2008 - current
Carmine, Dorothy Mary
Individual
Waihi
Waihi
3610
18 Nov 2020 - current
Carmine, Tanya
Individual
R.d.1
Katikati 3177
15 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carmine, Tanya
Individual
R.d.1
Katikati 3177
15 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Williams, Emma Louise
Individual
Tauranga
Tauranga
3110
09 Aug 2005 - 02 Nov 2015
Carmine, Michelle Mary
Individual
Tauranga
Tauranga
3110
09 Aug 2005 - 18 Nov 2020
Carmine, Tanya
Individual
Waihi Beach
16 Jul 2004 - 11 Oct 2004
Wolfenden, Darren Paul
Individual
Waihi Beach
14 Jan 2003 - 11 Oct 2004
Board, Diana Lesley
Individual
Tauranga
Tauranga
3110
09 Aug 2005 - 02 Nov 2015
Location
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