Willems (2001) Limited, a registered company, was started on 14 Nov 2001. 9429036705962 is the NZ business identifier it was issued. This company has been supervised by 3 directors: William Hermanus Nagels - an active director whose contract started on 14 Nov 2001,
Roger Ernest Vincent - an inactive director whose contract started on 14 Nov 2001 and was terminated on 17 Mar 2014,
Maria Elizabeth Nagels - an inactive director whose contract started on 14 Nov 2001 and was terminated on 05 Apr 2010.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 215 Ngatai Road,, Otumoetai, Tauranga, 3110 (type: physical, registered).
Willems (2001) Limited had been using 215 Ngatai Road,, Tauranga as their registered address until 12 Apr 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 167 shares (16.7 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9 per cent).
Previous addresses
Address: 215 Ngatai Road,, Tauranga, 3110 New Zealand
Registered address used from 09 May 2016 to 12 Apr 2018
Address: 215 Ngatai Road,, Tauranga, 3110 New Zealand
Registered address used from 01 May 2015 to 09 May 2016
Address: 215 Ngatai Road,, Tauranga, 3110 New Zealand
Physical address used from 01 May 2015 to 12 Apr 2018
Address: C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga, Attn: M L Robertson New Zealand
Physical & registered address used from 14 Nov 2001 to 01 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167 | |||
| Individual | Nagels, William Hermanus |
Otumoetai Tauranga 3110 New Zealand |
14 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Nagels, William Hermanus |
Otumoetai Tauranga 3110 New Zealand |
14 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Roger Ernest |
Rd 9 Te Puke 3189 New Zealand |
14 Nov 2001 - 17 Mar 2014 |
| Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
15 Sep 2010 - 17 Mar 2014 | |
| Individual | Nagels, Maria Elizabeth |
R D 9 Te Puke New Zealand |
14 Nov 2001 - 15 Sep 2010 |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
14 Nov 2001 - 23 Apr 2015 | |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
14 Nov 2001 - 23 Apr 2015 | |
| Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
15 Sep 2010 - 17 Mar 2014 |
William Hermanus Nagels - Director
Appointment date: 14 Nov 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Apr 2016
Roger Ernest Vincent - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 17 Mar 2014
Address: R D 9, Te Puke,
Address used since 14 Nov 2001
Maria Elizabeth Nagels - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 05 Apr 2010
Address: R D 9, Te Puke,
Address used since 28 Apr 2003
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