Wilcrest Holdings Limited
Type: NZ Limited Company (Ltd)Wilcrest Holdings Limited (issued a business number of 9429040537801) was registered on 16 May 1973. 2 addresses are currently in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: registered, physical). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, up to 12 Aug 2020. 42600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 42590 shares (99.98 per cent of shares), namely:
Wiltshire, Robert Gerald (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (10 shares); it includes
Wiltshire, Brett Robert (an individual) - located at Torbay, Auckland. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical & service | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Rose
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2013 |
Director | 01 Nov 1991 - current |
|
Robert Gerald Wiltshire
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2013 |
Director | 01 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 03 Aug 2020 - 12 Aug 2020 |
| Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 09 Aug 2010 - 03 Aug 2020 |
| C/-cedric Rau -accountant, First Floor Above Papakura Toyota, 333 Great South Road, Takanini | Physical & registered | 21 Oct 2009 - 09 Aug 2010 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 28 Oct 2008 - 21 Oct 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 10 Jun 2004 - 28 Oct 2008 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 16 Oct 2003 - 10 Jun 2004 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Registered & physical | 07 Oct 2002 - 16 Oct 2003 |
| Suite 2, Ground Floor, 12 Seddon St, Pukekohe | Physical | 29 Nov 2001 - 07 Oct 2002 |
| Mckenzie Road, R D 4, Pukekohe, Auckland | Physical | 29 Nov 2001 - 29 Nov 2001 |
| Mckenzie Road, R D 4, Pukekohe, Auckland | Registered | 29 Nov 2001 - 07 Oct 2002 |
| Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 19 Dec 1997 - 29 Nov 2001 |
| 52 Raleigh Rd, Northcote, Auckland 9 | Registered | 31 Oct 1991 - 19 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Robert Gerald Individual |
Pukekohe Pukekohe 2120 |
16 May 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Brett Robert Individual |
Torbay Auckland |
16 May 1973 - current |
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