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General information

Wilfred Holdings Limited

Type: NZ Limited Company (Ltd)
9429036290901
New Zealand Business Number
1246360
Company Number
Registered
Company Status

Wilfred Holdings Limited (issued a business number of 9429036290901) was started on 11 Oct 2002. 2 addresses are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 22 Foster Street, Tower Junction, Christchurch had been their physical address, up until 16 Feb 2017. Wilfred Holdings Limited used other aliases, namely: Ittelenet Limited from 04 Mar 2009 to 12 Mar 2012, Combined Technology Nz Limited (06 Jan 2009 to 04 Mar 2009) and Ittelenet Limited (17 Mar 2008 - 06 Jan 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dare Wilfred, Carolyn Ruth (an individual) located at Lincoln, Lincoln postcode 7608. Our information was updated on 07 Apr 2024.

Current address Type Used since
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Feb 2017
Last updated:
Directors
Name and Address Role Period
Carolyn Ruth Dare
Lincoln, Lincoln, 7608
Address used since 25 Oct 2013
Director 04 Aug 2009 - current
Harmon Lynn Wilfred
Lincoln, Lincoln, 7608
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Brenton John Joseph Manfred Hunt
Christchurch Central, Christchurch, 8011
Address used since 20 Feb 2018
Spencerville, Christchurch, 8083
Address used since 15 Dec 2016
Director 15 Dec 2016 - 31 Jan 2020
Harmon Lynn Wilfred
Lincoln, Lincoln, 7608
Address used since 25 Oct 2013
Director 11 Oct 2002 - 16 Dec 2016
Juergen Bender
Port Macquairie, Nsw 2444, Australia,
Address used since 11 Oct 2002
Director 11 Oct 2002 - 01 Feb 2004
Addresses
Previous address Type Period
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 16 Jul 2015 - 16 Feb 2017
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 08 Dec 2011 - 16 Jul 2015
Level 2, 233 Cambridge Terrace, Christchurch Physical & registered 16 Apr 2010 - 08 Dec 2011
68 Esplanade, Christchurch Registered & physical 11 Mar 2009 - 16 Apr 2010
7th Floor, 183 Hereford Street, Christchurch Physical 14 Nov 2008 - 11 Mar 2009
7th Floor, 183 Hereford Street, Christchurch Registered 14 Nov 2008 - 11 Mar 2009
68 Esplanade, Sumner, Christchurch 8008 Physical & registered 23 Sep 2004 - 14 Nov 2008
347 Mt Pleasant Road, Christchurch 8 Physical 20 Feb 2004 - 23 Sep 2004
347 Mt Pleasant Road, Christchurch 8008 Registered 20 Feb 2004 - 23 Sep 2004
68 Esplanade, Sumner, Christchurch 8 Physical & registered 11 Oct 2002 - 20 Feb 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dare Wilfred, Carolyn Ruth
Individual 		Lincoln
Lincoln
7608 		19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilfred Investments Limited
Shareholder NZBN: 9429036312887
Company Number: 1242615
Entity 		11 Oct 2002 - 19 Mar 2014
Wilfred Investments Limited
Shareholder NZBN: 9429036312887
Company Number: 1242615
Entity 		11 Oct 2002 - 19 Mar 2014
Bender, Juergen
Individual 		Port Macquairie
Nsw 2444, Australia
 11 Nov 2003 - 11 Nov 2003
Wilfred, Harmon Lynn
Individual 		Lincoln
Lincoln
7608 		19 Mar 2014 - 28 Aug 2014
Location
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