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Willanne Limited

Type: NZ Limited Company (Ltd)
9429032993844
NZBN
2070817
Company Number
Registered
Company Status
Current address
206c Heta Road
Merrilands
New Plymouth 4312
New Zealand
Physical & registered & service address used since 25 Jun 2010

Willanne Limited, a registered company, was launched on 11 Dec 2007. 9429032993844 is the number it was issued. This company has been run by 3 directors: Neil William Evetts - an active director whose contract began on 11 Dec 2007,
Ryan Benjamin Evetts - an active director whose contract began on 26 Jun 2013,
Cheryl Anne Evetts - an inactive director whose contract began on 11 Dec 2007 and was terminated on 26 Jun 2013.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 206C Heta Road, Merrilands, New Plymouth, 4312 (types include: physical, registered).
Willanne Limited had been using 206C Heta Road, New Plymouth as their physical address up to 25 Jun 2010.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent). Lastly we have the third share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 206c Heta Road, New Plymouth

Physical & registered address used from 11 Dec 2007 to 25 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Evetts, Neil William New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Coleman, Timothy Robert New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Evetts, Ryan Benjamin Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evetts, Cheryl Anne New Plymouth

New Zealand
Directors

Neil William Evetts - Director

Appointment date: 11 Dec 2007

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 15 Jul 2015


Ryan Benjamin Evetts - Director

Appointment date: 26 Jun 2013

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 May 2023

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 26 Jun 2013


Cheryl Anne Evetts - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 26 Jun 2013

Address: New Plymouth, 4312 New Zealand

Address used since 11 Dec 2007

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