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Willarn Investments Limited

Type: NZ Limited Company (Ltd)
9429034686348
NZBN
1653528
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
38 Leamy Way
Rd 2
Drury 2578
New Zealand
Registered & physical & service address used since 20 Oct 2016

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).

Addresses

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

Contact info
64 9 2352773
12 Oct 2018 Phone
willarn.investments@xtra.co.nz
12 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual McMillan, Lanice Ora Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual McMillan, William Phillip Waiuku
Waiuku
2123
New Zealand
Directors

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