Wfd Holdings Limited
Type: NZ Limited Company (Ltd)Wfd Holdings Limited (NZBN 9429038658020) was started on 12 Dec 1994. 2 addresses are in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, service). Level 7, Leaders House, 15 Brandon Street, Wellington had been their registered address, up until 13 Feb 2013. Wfd Holdings Limited used other aliases, namely: Plantation Forest Estates Limited from 13 Mar 1995 to 16 Jun 2020, Ploughlane Holdings Limited (12 Dec 1994 to 13 Mar 1995). 1931 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1931 shares (100% of shares), namely:
Wilson, Alistair David James (a director) located at Ngaio, Wellington postcode 6035. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Central House, 26 Brandon Street, Wellington, 6011 | Physical & service & registered | 13 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - current |
|
John Alexander Schrider
Plimmerton, Wellington,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 07 Mar 2007 |
|
Jon Finlay Dey
Tawa, Wellington,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 07 Mar 2007 |
|
Mark William Freeman
Thorndon, Wellington,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 13 Feb 1995 |
| Level 8, Central House , 26 Brandon Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Leaders House, 15 Brandon Street, Wellington | Registered & physical | 24 Feb 2004 - 13 Feb 2013 |
| Level 6, 204-206 Thorndon Quay, Wellington | Registered & physical | 14 Apr 2003 - 24 Feb 2004 |
| Po Box 10-905, Wellington | Physical | 11 Mar 2003 - 14 Apr 2003 |
| 12th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington | Registered | 11 Mar 2003 - 14 Apr 2003 |
| Forme Consulting Services, 173 Main Road, Tawa | Physical | 22 Jan 1997 - 11 Mar 2003 |
| C/- Form Consulting Services, 173 Main Road, Tawa, Wellington | Registered | 22 Jan 1997 - 11 Mar 2003 |
| C/- Form Consulting Services, 173 Main Road, Tawa, Wellington | Physical | 22 Jan 1997 - 22 Jan 1997 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered & physical | 23 Feb 1995 - 22 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alistair David James Director |
Ngaio Wellington 6035 |
16 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 Entity |
26 Brandon Street Wellington 6011 |
16 Mar 2007 - 16 Jun 2020 |
|
Dey, Jon Finlay Individual |
Tawa Wellington |
12 Dec 1994 - 16 Mar 2007 |
|
Wilson, Alistair David James Individual |
Ngaio Wellington |
12 Dec 1994 - 16 Mar 2007 |
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 Entity |
26 Brandon Street Wellington 6011 |
16 Mar 2007 - 16 Jun 2020 |
|
Schrider, John Alexander Individual |
Plimmerton Wellington |
12 Dec 1994 - 16 Mar 2007 |
 |
The Wairakei Environmental Mitigation Charitable Trust C/o Contact Energy Ltd |
|
Society Of St Vincent De Paul Hutt Valley And Wairarapa Area Council 4th Floor, 29 Brandon Street |
|
Capital Cause Charitable Trust Suite 520, Level 5, Harbour City Tower |
|
Kai Pad Limited Level 4, Bayleys Building |
|
Coloplast Pty Ltd Level 7 |
|
Hahayes Limited Level 4, Bayleys Building |