Whl Capital Limited
Type: NZ Limited Company (Ltd)Whl Capital Limited (NZBN 9429041415870) was started on 18 Sep 2014. 7 addresess are currently in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: office, delivery). 324 Stafford Street, Timaru had been their registered address, up until 02 Oct 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Williams, Peter Rodney (a director) located at Rd 5, Timaru postcode 7975,
Williams, Katie Elizabeth (an individual) located at Rd 5, Timaru postcode 7975. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Whl Capital Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 16 Aug 2021 |
| Po Box 4157, Highfield, Timaru, 7942 | Postal | 16 Aug 2021 |
| 324 Stafford Street, Timaru, 7910 | Physical | 24 Aug 2021 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Williams
Rd 5, Timaru, 7975
Address used since 30 Aug 2019
Rd 7, Waimate, 7977
Address used since 18 Sep 2014
Rd 7, Waimate, 7977
Address used since 05 Sep 2017 |
Director | 18 Sep 2014 - current |
| Type | Used since | |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Office & delivery | 03 Apr 2024 |
| 324 Stafford Street , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Registered & service | 24 Aug 2021 - 02 Oct 2023 |
| 324 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 18 Sep 2014 - 24 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Peter Rodney Director |
Rd 5 Timaru 7975 |
23 Jun 2022 - current |
|
Williams, Katie Elizabeth Individual |
Rd 5 Timaru 7975 |
31 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Patrick James Individual |
Rd 12 Pleasant Point 7982 |
31 Oct 2014 - 23 Jun 2022 |
|
Williams, Peter Rodney Director |
Rd 7 Waimate 7977 |
18 Sep 2014 - 31 Oct 2014 |
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