General information

Wolcan Construction Company Limited

Type: NZ Limited Company (Ltd)
9429040785110
New Zealand Business Number
37794
Company Number
Registered
Company Status

Wolcan Construction Company Limited (NZBN 9429040785110) was launched on 29 May 1981. 2 addresses are in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). C/-O'fee& Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North had been their registered address, up to 16 Feb 2015. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98% of shares), namely:
Wolland, Philip Colin (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Wolland, Susan Mary (an individual) - located at Whakatane, Whakatane. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & service & registered 16 Feb 2015
Directors
Name and Address Role Period
Philip Colin Wolland
Whakatane, Whakatane, 3120
Address used since 08 Feb 2024
Hokowhitu, Palmerston North, 4410
Address used since 21 Sep 2023
Terrace End, Palmerston North, 4410
Address used since 16 Feb 2016
Director 03 Apr 1992 - current
Susan Mary Wolland
Terrace End, Palmerston North, 4410
Address used since 16 Feb 2016
Director 03 Apr 1992 - 27 Jan 2017
Addresses
Previous address Type Period
C/-o'fee& Associates (pn) Limited, 12 Victoria Avenue, Palmerston North, 4410 Registered & physical 21 Apr 2011 - 16 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Physical & registered 27 Mar 2009 - 21 Apr 2011
Matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North Registered & physical 01 May 2008 - 27 Mar 2009
C/- The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North Physical 13 May 1998 - 01 May 2008
C/o Shinnick Adams Fouhy & Bruere, Mangahao Road, Pahiatua Physical 13 May 1998 - 13 May 1998
C/o Shinnick Adams Fouhy&bruere, Mangahao Rd, Pahiatua Registered 13 May 1998 - 01 May 2008
Same As Registered Office Physical 13 May 1998 - 13 May 1998
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Wolland, Philip Colin
Individual
Whakatane
Whakatane
3120
29 May 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wolland, Susan Mary
Individual
Whakatane
Whakatane
3120
29 May 1981 - current
Location
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