Wills Westenra Limited, a registered company, was incorporated on 05 Aug 2008. 9429032649765 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Bridget Westenra - an active director whose contract began on 05 Aug 2008,
Megan Jane Wills - an active director whose contract began on 02 Dec 2014,
Christina Louise Cook - an inactive director whose contract began on 05 Aug 2008 and was terminated on 11 Oct 2013.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 3, Tai Tokerau Building, 5 Hunt Street, Whangarei, 0140 (types include: registered, physical).
Wills Westenra Limited had been using 24 Rathbone Street, Whangarei as their registered address until 22 Feb 2011.
Former names for the company, as we managed to find at BizDb, included: from 05 Aug 2008 to 27 Jul 2015 they were named Cook Westenra Limited.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (25 per cent). Finally the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.
Previous address
Address: 24 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 05 Aug 2008 to 22 Feb 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Westenra, Bridget |
5 Hunt Street Whangarei 0110 New Zealand |
05 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, Paul Michael |
5 Hunt Street Whangarei 0110 New Zealand |
05 Aug 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wills, David |
Tai Tokerau Building Whangarei 0140 New Zealand |
09 Dec 2014 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Wills, Megan Jane |
Tai Tokerau Building Whangarei 0140 New Zealand |
09 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Christina Louise |
5 Hunt Street Whangarei 0110 New Zealand |
05 Aug 2008 - 15 Oct 2013 |
Individual | Cornhill, Stewart |
5 Hunt Street Whangarei 0110 New Zealand |
05 Aug 2008 - 15 Oct 2013 |
Bridget Westenra - Director
Appointment date: 05 Aug 2008
Address: 5 Hunt Street, Whangarei, 0110 New Zealand
Address used since 14 Feb 2011
Megan Jane Wills - Director
Appointment date: 02 Dec 2014
Address: Tai Tokerau Building, Whangarei, 0140 New Zealand
Address used since 02 Dec 2014
Christina Louise Cook - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 11 Oct 2013
Address: 5 Hunt Street, Whangarei, 0110 New Zealand
Address used since 14 Feb 2011
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