General information
Wilmot Holdings Limited
Type: NZ Limited Company (Ltd)9429036771196
New Zealand Business Number
1162119
Company Number
Registered
Company Status
Wilmot Holdings Limited (issued a New Zealand Business Number of 9429036771196) was started on 11 Sep 2001. 2 addresses are currently in use by the company: Level 4, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Level 4, Capitol Building, 67 Princes Street, Dunedin had been their physical address, up to 08 Nov 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Mainland Poultry Limited (an entity) located at Dunedin postcode 9016. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 08 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Peter Mchugh
Dunedin Central, Dunedin, 9016
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 05 May 2023 |
|
Albert Peter Alloo
Dunedin, 9010
Address used since 10 Sep 2015 |
Director | 11 Sep 2001 - 31 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Capitol Building, 67 Princes Street, Dunedin | Physical & registered | 11 Sep 2001 - 08 Nov 2017 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Poultry Limited Shareholder NZBN: 9429038059292 Entity (NZ Limited Company) |
Dunedin 9016 |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Dunedin |
11 Sep 2001 - 31 Oct 2017 |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Mainland Poultry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 862820 |
| Country of origin | NZ |
| Address |
Level 4, 258 Stuart Street Dunedin 9016 |
Location
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