Wpc Holdings Limited
Type: NZ Limited Company (Ltd)Wpc Holdings Limited (New Zealand Business Number 9429038347931) was started on 02 May 1996. 2 addresses are currently in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, until 04 Aug 2021. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Keogh, Patrick Robert (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Heywood, Linda Barbara (an individual) - located at Whangarei. The third group of shareholders, share allocation (495 shares, 49.5%) belongs to 2 entities, namely:
Thomas, Cynthia Iliffe, located at Riverside, Whangarei (an individual),
Keogh, Patrick Robert, located at Riverside, Whangarei (a director). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Robert Keogh
Riverside, Whangarei, 0112
Address used since 05 Jul 2023
Tikipunga, Whangarei, 0112
Address used since 24 Jul 2015 |
Director | 02 May 1996 - current |
|
Warren Allen Heywood
Rd 1, Kamo, 0185
Address used since 24 Jul 2015 |
Director | 02 May 1996 - current |
|
Craig Anthony Potter
Whangarei,
Address used since 02 May 1996 |
Director | 02 May 1996 - 30 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 03 Aug 2007 - 04 Aug 2021 |
| W E Mallett, 1st Floor, 5 Hunt Street, Whangarei | Registered | 11 Apr 2000 - 03 Aug 2007 |
| W E Mallett, 1st Floor, 5 Hunt Street, Whangarei | Physical | 02 May 1996 - 03 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh, Patrick Robert Individual |
Whangarei |
02 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Linda Barbara Individual |
Whangarei |
19 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Cynthia Iliffe Individual |
Riverside Whangarei 0112 |
31 Mar 2021 - current |
|
Keogh, Patrick Robert Director |
Riverside Whangarei 0112 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heywood, Warren Allen Individual |
Whangarei |
19 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
19 Sep 2007 - 07 Apr 2021 |
|
Thomas, Julia Ann Individual |
Whangarei |
19 Sep 2007 - 17 Oct 2016 |
|
Maq Trustees 2012 Limited Shareholder NZBN: 9429030366961 Company Number: 4250239 Entity |
Whangarei Whangarei Null 0110 |
12 Jul 2013 - 31 Mar 2021 |
|
Heywood, Warren Allen Individual |
Whangarei |
02 May 1996 - 07 Apr 2021 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
19 Sep 2007 - 07 Apr 2021 |
|
Thomas, Max William Individual |
Whangarei |
19 Sep 2007 - 31 Mar 2021 |
|
Thomas, Max William Individual |
Whangarei |
19 Sep 2007 - 31 Mar 2021 |
|
Maq Trustees 2012 Limited Shareholder NZBN: 9429030366961 Company Number: 4250239 Entity |
Whangarei Whangarei Null 0110 |
12 Jul 2013 - 31 Mar 2021 |
|
Mallett, William Edward Individual |
Whangarei |
19 Sep 2007 - 12 Jul 2013 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |