General information
Wilnan Holdings Limited
Type: NZ Limited Company (Ltd)9429037649975
New Zealand Business Number
947600
Company Number
Removed
Company Status
Wilnan Holdings Limited (issued an NZ business identifier of 9429037649975) was started on 02 Mar 1999. 2 addresses are currently in use by the company: 48 Bayview Road, Browns Bay, Auckland, 0630 (type: physical, registered). 34A Constellation Drive, Mairangi Bay, Auckland had been their registered address, up until 16 Oct 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Nancekivell, Susan Ngaire (an individual) located at Browns Bay, Auckland postcode 0630,
Nancekivell, Bruce Graham (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's data was last updated on 15 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 48 Bayview Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 16 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Graham Nancekivell
Browns Bay, Auckland, 0630
Address used since 30 Oct 2012 |
Director | 02 Mar 1999 - current |
|
Peter John Williams
Rd 2, Kerikeri, 0295
Address used since 07 Oct 2014 |
Director | 02 Mar 1999 - 31 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34a Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 14 Oct 2002 - 16 Oct 2018 |
| C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay | Registered | 12 Apr 2000 - 14 Oct 2002 |
| C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay | Registered | 12 Aug 1999 - 12 Apr 2000 |
| 34a Constellation Drive, Mairangi Bay | Physical | 12 Aug 1999 - 14 Oct 2002 |
| C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay | Physical | 12 Aug 1999 - 12 Aug 1999 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nancekivell, Susan Ngaire Individual |
Browns Bay Auckland 0630 |
08 Feb 2012 - current |
|
Nancekivell, Bruce Graham Individual |
Browns Bay Auckland 0630 |
02 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Patricia Ann Individual |
Rd 2 Kerikeri 0295 |
09 Dec 2011 - 03 Aug 2018 |
|
Williams, Philip Frank Individual |
Rd 2 Kerikeri 0295 |
09 Dec 2011 - 03 Aug 2018 |
|
Williams, Peter John Individual |
Rd 2 Kerikeri 0295 |
06 Nov 2003 - 03 Aug 2018 |
Location
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