General information

Willcam Co Limited

Type: NZ Limited Company (Ltd)
9429038166181
New Zealand Business Number
841745
Company Number
Registered
Company Status

Willcam Co Limited (issued a business number of 9429038166181) was started on 20 Jan 1997. 2 addresses are currently in use by the company: 495 St Aubyn Street, Moturoa, New Plymouth, 4310 (type: physical, service). 10 Young Street, New Plymouth had been their registered address, up until 20 Apr 2020. 10200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10098 shares (99 per cent of shares), namely:
Willcam Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Wilson, Judith Ann (an individual) located at Lynmouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 102 shares); it includes
Wilson, Judith Ann (an individual) - located at Lynmouth, New Plymouth. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
495 St Aubyn Street, Moturoa, New Plymouth, 4310 Physical & service & registered 20 Apr 2020
Directors
Name and Address Role Period
Judith Ann Wilson
Moturoa, New Plymouth, 4310
Address used since 09 Jul 2012
Director 20 Jan 1997 - current
Donald Richard Sinclair
Strandon, New Plymouth, 4312
Address used since 16 Mar 2015
Director 16 Mar 2015 - 23 Jun 2016
Allan Campbell
New Plymouth,
Address used since 20 Jan 1997
Director 20 Jan 1997 - 16 Jun 2000
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 17 Apr 2014 - 20 Apr 2020
Vanburwray, 7 Liardet Street, New Plymouth Central 4310 Registered & physical 13 Jun 2008 - 17 Apr 2014
63 Devon Street West, New Plymouth Physical 29 Jun 2000 - 29 Jun 2000
C/- Vanburwray Chartered Accountants, 7 Liardet St, New Plymouth Physical 29 Jun 2000 - 13 Jun 2008
63 Devon Street West, New Plymouth Registered 11 Apr 2000 - 13 Jun 2008
63 Devon Street West, New Plymouth Registered 02 Aug 1999 - 11 Apr 2000
Financial Data
Financial info
10200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10098
Shareholder Name Address Period
Willcam Trustees Limited
Shareholder NZBN: 9429041675366
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 Feb 2016 - current
Wilson, Judith Ann
Individual
Lynmouth
New Plymouth
4310
20 Jan 1997 - current
Shares Allocation #2 Number of Shares: 102
Shareholder Name Address Period
Wilson, Judith Ann
Individual
Lynmouth
New Plymouth
4310
06 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Timothy Robert
Individual
7 Young Street
New Plymouth
4310
06 Jun 2008 - 29 Feb 2016
Location
Companies nearby