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36 Willow St Limited

Type: NZ Limited Company (Ltd)
9429031302098
NZBN
3200407
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
36 Willow Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 21 Nov 2019
36 Willow Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Nov 2019

36 Willow St Limited was launched on 24 Nov 2010 and issued a business number of 9429031302098. This registered LTD company has been supervised by 3 directors: William Thomas Nabney - an active director whose contract began on 24 Nov 2010,
Rita Elizabeth Nabney - an active director whose contract began on 24 Nov 2010,
David Patrick Weaver - an active director whose contract began on 24 Nov 2010.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 36 Willow Street, Tauranga, Tauranga, 3110 (type: office, physical).
Up to 29 Nov 2019, 36 Willow St Limited had been using 107 Muricata Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Weaver, David Patrick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Nabney, William Thomas - located at Mount Maunganui, Mount Maunganui.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Nabney, Rita Elizabeth, located at Mount Maunganui, Mount Maunganui (a director). 36 Willow St Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

36 Willow Street, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 107 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 24 Nov 2010 to 29 Nov 2019

Contact info
david@tgachambers.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Weaver, David Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Nabney, William Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Nabney, Rita Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, Michael Vernon Otahuhu
Auckland
1062
New Zealand
Directors

William Thomas Nabney - Director

Appointment date: 24 Nov 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Nov 2010


Rita Elizabeth Nabney - Director

Appointment date: 24 Nov 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Nov 2010


David Patrick Weaver - Director

Appointment date: 24 Nov 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Nov 2010

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