Willy Holdings Limited was started on 05 Nov 2012 and issued a number of 9429030452466. This registered LTD company has been supervised by 5 directors: Denis William Horner - an active director whose contract began on 05 Nov 2012,
Ian Gordon Grant - an active director whose contract began on 30 Sep 2013,
Wayne Phelps Williamson - an active director whose contract began on 03 Jun 2021,
Allen John Walbridge - an inactive director whose contract began on 15 May 2013 and was terminated on 03 Jun 2021,
Andrew John Bull - an inactive director whose contract began on 15 May 2013 and was terminated on 14 Nov 2018.
According to our database (updated on 27 Mar 2024), this company registered 1 address: 51 Kokopu Street, Omaha, Warkworth, 0986 (types include: registered, physical).
Up until 17 Nov 2015, Willy Holdings Limited had been using 19 Birdwood Crescent, Parnell, Auckland as their physical address.
A total of 160 shares are allocated to 9 groups (18 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Dlt (2022) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Hargrave, Robin Winston (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 4 shareholders, holds 12.5% shares (exactly 20 shares) and includes
Denlyn Trustees Limited - located at Auckland Central, Auckland,
Grant, Adelle Jayde - located at Meadowbank, Auckland,
Horner, Lynne Catherine - located at Omaha.
The 3rd share allocation (5 shares, 3.13%) belongs to 1 entity, namely:
Holman, Anne Lorraine, located at Rd 6, Point Wells (an individual).
Previous address
Address: 19 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Nov 2012 to 17 Nov 2015
Basic Financial info
Total number of Shares: 160
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Dlt (2022) 6 Limited Shareholder NZBN: 9429050831784 |
Albany Auckland 0632 New Zealand |
30 Jun 2023 - |
| Individual | Hargrave, Robin Winston |
Rd 5 Warkworth 0985 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Denlyn Trustees Limited Shareholder NZBN: 9429048768634 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - |
| Individual | Grant, Adelle Jayde |
Meadowbank Auckland 1072 New Zealand |
20 Dec 2012 - |
| Individual | Horner, Lynne Catherine |
Omaha 0986 New Zealand |
20 Dec 2012 - |
| Director | Horner, Denis William |
Omaha 0986 New Zealand |
05 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Holman, Anne Lorraine |
Rd 6 Point Wells 0986 New Zealand |
05 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Williamson, Wayne Phelps |
Rd 6 Point Wells 0986 New Zealand |
20 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 |
Kohimarama Auckland 1071 New Zealand |
20 Dec 2012 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Walker, Gregory Thomas |
59-67 High Street Auckland 1010 New Zealand |
10 Apr 2017 - |
| Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
20 Dec 2012 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
20 Dec 2012 - |
| Individual | Le Grys, Margaret Anne |
Bluff Hill Napier 4110 New Zealand |
20 Dec 2012 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Grant, Ian Gordon |
Half Moon Bay Auckland 2012 New Zealand |
20 Dec 2012 - |
| Individual | Grant, Helen Frances |
Half Moon Bay Auckland 2012 New Zealand |
20 Dec 2012 - |
| Shares Allocation #9 Number of Shares: 30 | |||
| Individual | Macnicol, Rosemary Josephine |
Orakei Auckland 1071 New Zealand |
30 Jan 2013 - |
| Individual | Macnicol, Mark Cashmore |
Orakei Auckland 1071 New Zealand |
30 Jan 2013 - |
| Individual | Jenkin, Diana Jane |
Remuera Auckland 1050 New Zealand |
30 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walbridge, Allen John |
Glendowie Auckland 1071 New Zealand |
20 Dec 2012 - 30 Jun 2023 |
| Individual | Walbridge, Allen John |
Glendowie Auckland 1071 New Zealand |
20 Dec 2012 - 30 Jun 2023 |
| Individual | Brown, Terrance Austin |
St Heliers Auckland 1071 New Zealand |
20 Dec 2012 - 15 Jul 2021 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
05 Apr 2017 - 15 Jul 2021 |
| Individual | Bull, Andrew John |
Takapuna Auckland 0622 New Zealand |
20 Dec 2012 - 23 Jan 2018 |
| Individual | Short, David Gould Russell |
Parnell Auckland 1052 New Zealand |
20 Dec 2012 - 05 Apr 2017 |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
05 Apr 2017 - 15 Jul 2021 |
| Individual | Kimpton, David Colin |
Herne Bay Auckland 1011 New Zealand |
20 Dec 2012 - 10 Apr 2017 |
| Individual | Mccombe, Harold Ian Martin |
Ellerslie Auckland 1051 New Zealand |
20 Dec 2012 - 30 Mar 2021 |
| Individual | Dzaferic, Emma Amira |
Takapuna Auckland 0622 New Zealand |
20 Dec 2012 - 23 Jan 2018 |
Denis William Horner - Director
Appointment date: 05 Nov 2012
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Nov 2016
Ian Gordon Grant - Director
Appointment date: 30 Sep 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Sep 2013
Wayne Phelps Williamson - Director
Appointment date: 03 Jun 2021
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 03 Jun 2021
Allen John Walbridge - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 03 Jun 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 May 2013
Andrew John Bull - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 14 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 May 2013
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