Michel Willemsen Nominees Limited, a registered company, was registered on 19 Mar 2008. 9429032838756 is the business number it was issued. The company has been supervised by 3 directors: Lawrence Ivan Gibbs - an active director whose contract started on 22 Oct 2013,
Michel Wilhelmus Willemsen - an active director whose contract started on 29 Sep 2022,
Eric Harvey Watt - an inactive director whose contract started on 19 Mar 2008 and was terminated on 29 Oct 2013.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 102 Princes Street, Hawera, Hawera, 4610 (physical address),
102 Princes Street, Hawera, Hawera, 4610 (registered address),
102 Princes Street, Hawera, Hawera, 4610 (service address),
102 Princes Street, Hawera, Hawera, 4610 (other address) among others.
Michel Willemsen Nominees Limited had been using L i Gibbs, Lincoln Street, Patea as their physical address until 13 Nov 2017.
One entity controls all company shares (exactly 10 shares) - Hawera Trustees Limited - located at 4610, Hawera.
Previous addresses
Address #1: L I Gibbs, Lincoln Street, Patea, 4520 New Zealand
Physical & registered address used from 06 Nov 2013 to 13 Nov 2017
Address #2: Welsh Mccarthy, 46 High Street, Hawera 4610 New Zealand
Physical & registered address used from 19 Mar 2008 to 06 Nov 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Hawera Trustees Limited Shareholder NZBN: 9429034280218 |
Hawera 4610 New Zealand |
01 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gibbs, Lawrence Ivan |
Bastia Hill Whanganui 4500 New Zealand |
29 Oct 2013 - 01 Sep 2022 |
| Individual | Watt, Eric Harvey |
Rd 2 Patea New Zealand |
19 Mar 2008 - 29 Oct 2013 |
Lawrence Ivan Gibbs - Director
Appointment date: 22 Oct 2013
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 02 Mar 2018
Address: Wanganui, 4500 New Zealand
Address used since 22 Oct 2013
Michel Wilhelmus Willemsen - Director
Appointment date: 29 Sep 2022
Address: Patea, Patea, 4520 New Zealand
Address used since 29 Sep 2022
Eric Harvey Watt - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 29 Oct 2013
Address: Rd 2, Patea, 4598 New Zealand
Address used since 18 Apr 2009
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