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Willbro Nominees Limited

Type: NZ Limited Company (Ltd)
9429036286645
NZBN
1247281
Company Number
Registered
Company Status
Current address
34 Wainui Ave
Pt Chevalier
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Dec 2006
34 Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 10 Jan 2007

Willbro Nominees Limited, a registered company, was registered on 22 Oct 2002. 9429036286645 is the business number it was issued. The company has been supervised by 1 director, named Catherine Christine Fogarty - an active director whose contract started on 22 Oct 2002.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 34 Wainui Avenue, Point Chevalier, Auckland, 1022 (category: registered, physical).
Willbro Nominees Limited had been using Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland as their registered address until 10 Jan 2007.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wilson, Susan Kay (an individual) located at Mount Albert, Auckland postcode 1025,
Fogarty, Catherine Christine (an individual) located at Point Chevalier, Auckland,
Fogarty, Simon Jon (an individual) located at Point Chevalier, Auckland.

Addresses

Previous addresses

Address #1: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Registered & physical address used from 02 Aug 2005 to 10 Jan 2007

Address #2: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 13 Nov 2003 to 02 Aug 2005

Address #3: Level 6, 187 Queen Street, Auckland

Registered & physical address used from 22 Oct 2002 to 13 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Susan Kay Mount Albert
Auckland
1025
New Zealand
Individual Fogarty, Catherine Christine Point Chevalier
Auckland

New Zealand
Individual Fogarty, Simon Jon Point Chevalier
Auckland

New Zealand
Directors

Catherine Christine Fogarty - Director

Appointment date: 22 Oct 2002

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2003

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