Adrian Willemsen Limited, a registered company, was registered on 08 Dec 2004. 9429035039600 is the NZ business identifier it was issued. This company has been run by 2 directors: Adrian Willemsen - an active director whose contract began on 08 Dec 2004,
Sharlene Sylvia Willemsen - an inactive director whose contract began on 08 Dec 2004 and was terminated on 12 Nov 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 19 Essendon Place, Rd4, Rotorua, 3074 (type: registered, physical).
Adrian Willemsen Limited had been using 1350 Hinemoa Street, Rotorua as their physical address up to 10 Jun 2021.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 119 shares (99.17 per cent).
Previous addresses
Address: 1350 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 09 Feb 2005 to 10 Jun 2021
Address: Reeder Smith & Co, 140 Hinemoa Street, Rotorua
Registered & physical address used from 08 Dec 2004 to 09 Feb 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Willemsen, Adrian |
Rd 4 Rotorua 3074 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Willemsen, Adrian |
Rd 4 Rotorua 3074 New Zealand |
08 Dec 2004 - |
Individual | Willemsen, Sharlene Sylvia |
Rd 4 Rotorua 3074 New Zealand |
08 Dec 2004 - |
Adrian Willemsen - Director
Appointment date: 08 Dec 2004
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Nov 2020
Address: Rotorua, 3074 New Zealand
Address used since 11 Apr 2016
Sharlene Sylvia Willemsen - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 12 Nov 2012
Address: Rotorua, 3074 New Zealand
Address used since 08 Dec 2004
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