Wilco Developments Limited
Type: NZ Limited Company (Ltd)Wilco Developments Limited (issued a New Zealand Business Number of 9429037267773) was incorporated on 09 May 2000. 2 addresses are in use by the company: 56A Russley Road, Russley, Christchurch, 8042 (type: registered, physical). 25 Horner Street, Papanui, Christchurch had been their physical address, up to 31 Oct 2017. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Martin, Nicholas William (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Weir, Kerry Terrence Cornelius (an individual) - located at Russley, Christchurch,
Martin, Nicholas William (an individual) - located at Lincoln, Lincoln,
Lutton, Victoria (an individual) - located at Russley, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Weir, Kerry Terrence Cornelius, located at Russley, Christchurch (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56a Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 31 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas William Martin
Lincoln, Lincoln, 7608
Address used since 20 Oct 2017
Prebbleton, Prebbleton, 7604
Address used since 11 Dec 2015 |
Director | 09 May 2000 - current |
|
Kerry Terrence Cornelius Weir
Russley, Christchurch, 8042
Address used since 20 Oct 2017
Burnside, Christchurch, 8041
Address used since 01 Oct 2011 |
Director | 09 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Horner Street, Papanui, Christchurch, 8053 | Physical & registered | 03 Jan 2014 - 31 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jun 2011 - 03 Jan 2014 |
| Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch 8013 | Registered & physical | 12 Nov 2009 - 24 Jun 2011 |
| Level 6, 148 Victoria Street, Christchurch | Physical & registered | 24 Nov 2005 - 12 Nov 2009 |
| 416a Wairakei Road, Christchurch | Registered & physical | 10 Nov 2004 - 24 Nov 2005 |
| 15a Grampian Street, Cristchurch | Registered | 24 Dec 2002 - 10 Nov 2004 |
| 15a Grampian Street, Christchurch | Physical | 24 Dec 2002 - 10 Nov 2004 |
| 24a Tainui Street, Christchurch | Registered & physical | 09 May 2000 - 24 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Nicholas William Individual |
Lincoln Lincoln 7608 |
09 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Kerry Terrence Cornelius Individual |
Russley Christchurch 8042 |
09 May 2000 - current |
|
Martin, Nicholas William Individual |
Lincoln Lincoln 7608 |
09 May 2000 - current |
|
Lutton, Victoria Individual |
Russley Christchurch 8042 |
17 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Kerry Terrence Cornelius Individual |
Russley Christchurch 8042 |
09 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Kerry Terrence Cornelius Individual |
Russley Christchurch 8042 |
09 May 2000 - current |
|
Martin, Nicholas William Individual |
Lincoln Lincoln 7608 |
09 May 2000 - current |
|
Kingi, Rocky Penetina Individual |
Christchurch |
17 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutton, Victoria Individual |
Christchurch |
09 May 2000 - 03 Nov 2004 |
 |
Design To Sell Limited 56a Russley Road |
|
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|
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|
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|
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|
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