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Wills Westenra Limited

Type: NZ Limited Company (Ltd)
9429032649765
NZBN
2154082
Company Number
Registered
Company Status
Current address
Level 3, Tai Tokerau Building
5 Hunt Street
Whangarei 0140
New Zealand
Registered & physical & service address used since 22 Feb 2011

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.

Addresses

Previous address

Address: 24 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 05 Aug 2008 to 22 Feb 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Westenra, Bridget 5 Hunt Street
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Paul Michael 5 Hunt Street
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wills, David Tai Tokerau Building
Whangarei
0140
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Wills, Megan Jane Tai Tokerau Building
Whangarei
0140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Christina Louise 5 Hunt Street
Whangarei
0110
New Zealand
Individual Cornhill, Stewart 5 Hunt Street
Whangarei
0110
New Zealand
Directors

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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