Willarn Investments Limited was launched on 27 Jun 2005 and issued a New Zealand Business Number of 9429034686348. The registered LTD company has been run by 2 directors: Lanice Ora Mcmillan - an active director whose contract began on 27 Jun 2005,
William Phillip Mcmillan - an active director whose contract began on 27 Jun 2005.
According to the BizDb data (last updated on 08 Apr 2024), the company uses 2 addresses: 44 Constable Road, Waiuku, 2123 (office address),
38 Leamy Way, Rd 2, Drury, 2578 (registered address),
38 Leamy Way, Rd 2, Drury, 2578 (physical address),
38 Leamy Way, Rd 2, Drury, 2578 (service address) among others.
Up until 27 Jun 2005, Willarn Investments Limited had been using 44 Constable Road, Waiuku, South Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcmillan, Lanice Ora (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmillan, William Phillip - located at Waiuku, Waiuku. Willarn Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
44 Constable Road, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 44 Constable Road, Waiuku, South Auckland
Physical & registered address used from 27 Jun 2005 to 27 Jun 2005
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 27 Jun 2005 to 20 Oct 2016
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 27 Jun 2005 to 27 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | McMillan, Lanice Ora |
Waiuku Waiuku 2123 New Zealand |
27 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | McMillan, William Phillip |
Waiuku Waiuku 2123 New Zealand |
27 Jun 2005 - |
Lanice Ora McMillan - Director
Appointment date: 27 Jun 2005
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 10 Nov 2016
William Phillip McMillan - Director
Appointment date: 27 Jun 2005
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 10 Nov 2016
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