Wilsfield Holdings Limited
Type: NZ Limited Company (Ltd)Wilsfield Holdings Limited (issued a business number of 9429035999966) was registered on 05 May 2003. 2 addresses are in use by the company: 2 Ardilea Avenue, Stoke, Nelson, 7011 (type: registered, physical). 2 Ardilea Avenue, Stoke, Nelson had been their registered address, until 15 Apr 2010. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 180 shares (30 per cent of shares), namely:
Englefield, Blanch Marie (an individual) located at Stoke, Nelson postcode 7011,
Englefield, Graeme Edward (an individual) located at Stoke, Nelson postcode 7011,
Sutherland, John Gray (an individual) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 210 shares); it includes
Englefield, Blanch Marie (an individual) - located at Stoke, Nelson. The 3rd group of shareholders, share allocation (210 shares, 35%) belongs to 1 entity, namely:
Englefield, Graeme Edward, located at Stoke, Nelson (an individual). Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Ardilea Avenue, Stoke, Nelson, 7011 | Registered & physical & service | 15 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Edward Englefield
Stoke, Nelson, 7011
Address used since 29 Mar 2012 |
Director | 05 May 2003 - current |
|
Blanch Marie Englefield
Stoke, Nelson, 7011
Address used since 29 Mar 2012 |
Director | 05 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Ardilea Avenue, Stoke, Nelson | Registered & physical | 17 Mar 2009 - 15 Apr 2010 |
| 10 Kingsford Drive, Stoke, Nelson | Registered & physical | 08 May 2006 - 17 Mar 2009 |
| 44 Farnham Drive, Richmond, Nelson | Registered & physical | 05 May 2003 - 08 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Englefield, Blanch Marie Individual |
Stoke Nelson 7011 |
05 May 2003 - current |
|
Englefield, Graeme Edward Individual |
Stoke Nelson 7011 |
05 May 2003 - current |
|
Sutherland, John Gray Individual |
Nelson Nelson 7010 |
14 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Englefield, Blanch Marie Individual |
Stoke Nelson 7011 |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Englefield, Graeme Edward Individual |
Stoke Nelson 7011 |
05 May 2003 - current |
 |
Tasman Education Trust C/o Mr A B Mclean |
|
Living Wisdom Limited 8 Ardilea Avenue |
|
Living Wisdom Trust Board 8 Ardilea Avenue |
|
New Zealand Dairy Dessert Company Limited 26a Mcmahon Street |
|
Vision New Zealand Limited 22 Woodstock Place |
|
Abbie Taylor Design Limited 16 Woodstock Place |