Shortcuts

Victor Wilmar Architect Limited

Type: NZ Limited Company (Ltd)
9429037823047
NZBN
912721
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 27 Nov 2014
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Dec 2019

Victor Wilmar Architect Limited, a registered company, was started on 02 Jul 1998. 9429037823047 is the business number it was issued. The company has been run by 1 director, named Victor Emile Wilmar - an active director whose contract started on 02 Jul 1998.
Updated on 15 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: 35 Robert Street, Whangarei, 0110 (physical address),
35 Robert Street, Whangarei, 0110 (registered address),
35 Robert Street, Whangarei, 0110 (service address),
1A Douglas Street, Kensington, Whangarei, 0112 (other address) among others.
Victor Wilmar Architect Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 05 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 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

Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 05 Dec 2014 to 05 Dec 2019

Address #2: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 07 Dec 2009 to 05 Dec 2014

Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 17 Nov 2004 to 07 Dec 2009

Address #4: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 17 Nov 2004

Address #5: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 02 Jul 1998 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilmar, Victor Emile Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilmar, Janetta Mary Kerikeri
Directors

Victor Emile Wilmar - Director

Appointment date: 02 Jul 1998

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 19 Nov 2018

Address: Kerikeri, 0230 New Zealand

Address used since 26 Nov 2015

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street

Bracey Limited
1a Douglas Street

Casey & Solly Limited
1a Douglas Street