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Willard's Limited

Type: NZ Limited Company (Ltd)
9429037420833
NZBN
1003956
Company Number
Registered
Company Status
Current address
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6140
New Zealand
Registered & service address used since 15 Feb 2024

Willard's Limited was started on 25 Nov 1999 and issued an NZBN of 9429037420833. This registered LTD company has been run by 1 director, named Emerson Richard Willard - an active director whose contract began on 25 Nov 1999.
As stated in our information (updated on 06 Apr 2024), this company filed 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (types include: registered, service).
Up until 21 Nov 2022, Willard's Limited had been using Floor 3, Dominion Building, 78 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Willard, Emerson Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Willard, Ruth Racheal - located at Stokes Valley, Lower Hutt.

Addresses

Previous addresses

Address #1: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 Feb 2018 to 21 Nov 2022

Address #2: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Jul 2014 to 05 Feb 2018

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 03 Jul 2013 to 02 Jul 2014

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 04 Jul 2011 to 02 Jul 2014

Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 04 Jul 2011 to 03 Jul 2013

Address #6: 183a Sutherland Road, Melrose, Wellington

Registered & physical address used from 26 Jun 2000 to 26 Jun 2000

Address #7: Level 4, 203 Willis Street, Wellington New Zealand

Registered & physical address used from 26 Jun 2000 to 04 Jul 2011

Address #8: 183a Sutherland Road, Melrose, Wellington

Registered address used from 12 Apr 2000 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Willard, Emerson Richard Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Willard, Ruth Racheal Stokes Valley
Lower Hutt
5019
New Zealand
Directors

Emerson Richard Willard - Director

Appointment date: 25 Nov 1999

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 27 Aug 2012

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