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Willmatt Investments Limited

Type: NZ Limited Company (Ltd)
9429034704257
NZBN
1647771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 Allendale Road
Mt Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 11 Sep 2014
67 Puriri Grange Lane
Rd 9
Whangarei 0179
New Zealand
Postal & office & delivery address used since 07 Sep 2021
67 Puriri Grange Lane
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 15 Sep 2021

Willmatt Investments Limited, a registered company, was incorporated on 14 Jun 2005. 9429034704257 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Kylie Cranmer Newton - an active director whose contract began on 14 Jun 2005,
Fiona Lynne Newton - an active director whose contract began on 14 Jun 2005.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (registered address),
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (physical address),
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (service address),
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (postal address) among others.
Willmatt Investments Limited had been using 40 Allendale Road, Mount Albert, Auckland as their registered address until 15 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

67 Puriri Grange Lane, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 40 Allendale Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 19 Sep 2014 to 15 Sep 2021

Address #2: 40 Allendale Road, Mt Albert, Auckland 1025 New Zealand

Physical & registered address used from 17 Sep 2007 to 19 Sep 2014

Address #3: 797 New North Road, Mt Albert, Auckland

Physical & registered address used from 14 Jun 2005 to 17 Sep 2007

Contact info
64 21 625375
Phone
kandfnewton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Newton, Kylie Cranmer Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newton, Fiona Lynne Rd 9
Whangarei
0179
New Zealand
Directors

Kylie Cranmer Newton - Director

Appointment date: 14 Jun 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 07 Sep 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Sep 2009


Fiona Lynne Newton - Director

Appointment date: 14 Jun 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 07 Sep 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Sep 2009

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