Shortcuts

Willmott Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033452517
NZBN
1933636
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 17 Apr 2007
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 12 Jun 2020
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Mar 2021

Willmott Enterprises Limited was registered on 17 Apr 2007 and issued a number of 9429033452517. The registered LTD company has been supervised by 3 directors: Donna Marie Willmot - an active director whose contract started on 17 Apr 2007,
Kerry John Willmott - an active director whose contract started on 17 Apr 2007,
Donna Marie Willmott - an active director whose contract started on 17 Apr 2007.
As stated in our database (last updated on 16 Apr 2024), the company registered 3 addresses: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Up to 31 Mar 2021, Willmott Enterprises Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
BizDb identified previous names used by the company: from 17 Apr 2007 to 17 Apr 2007 they were named Willmott Investments Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Willmott, Kerry John (an individual) located at Whakamarama postcode 3179.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Willmott, Donna Marie - located at Whakamarama.

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Jun 2020 to 31 Mar 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 Apr 2007 to 22 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Willmott, Kerry John Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Willmott, Donna Marie Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willmot, Donna Marie Omokoroa
Omokoroa
3114
New Zealand
Directors

Donna Marie Willmot - Director

Appointment date: 17 Apr 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Jul 2016


Kerry John Willmott - Director

Appointment date: 17 Apr 2007

Address: Whakamarama, 3179 New Zealand

Address used since 15 Mar 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Jul 2016


Donna Marie Willmott - Director

Appointment date: 17 Apr 2007

Address: Whakamarama, 3179 New Zealand

Address used since 15 Mar 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Jul 2016

Nearby companies