Willroy Holdings Limited was launched on 08 Jan 1998 and issued an NZ business number of 9429037935474. This registered LTD company has been managed by 5 directors: Willard John Martin - an active director whose contract started on 08 Jan 1998,
Joyce Marguerite Cooper - an inactive director whose contract started on 15 Aug 2005 and was terminated on 31 Mar 2012,
Roy Edward Cooper - an inactive director whose contract started on 08 Jan 1998 and was terminated on 15 Aug 2005,
Patrick Joseph Mccormick - an inactive director whose contract started on 08 Jan 1998 and was terminated on 01 Jan 2001,
Mervyn John Oldham - an inactive director whose contract started on 08 Jan 1998 and was terminated on 10 Aug 1999.
According to BizDb's database (updated on 25 Apr 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 22 Dec 2003, Willroy Holdings Limited had been using Level 3, 19 Beasley Avenue, Penrose, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Martin, Willard John (an individual) located at Sunnyhills, Auckland postcode 2010.
Previous addresses
Address: Level 3, 19 Beasley Avenue, Penrose, Auckland
Registered address used from 06 Jun 2001 to 22 Dec 2003
Address: 1st Floor, 101 Station Road, Penrose, Auckland
Physical address used from 06 Jun 2001 to 22 Dec 2003
Address: Level 3, 19 Beasley Avenue, Penrose, Auckland
Physical address used from 06 Jun 2001 to 06 Jun 2001
Address: Level 3, 19 Beasley Avenue, Penrose, Auckland
Registered address used from 12 Apr 2000 to 06 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Martin, Willard John |
Sunnyhills Auckland 2010 New Zealand |
08 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kettelwell, Walter Hugh |
Farm Cove Auckland New Zealand |
08 Jan 1998 - 24 Sep 2012 |
| Individual | Cooper, Joyce Marguerite |
Parnell Auckland New Zealand |
06 Dec 2005 - 24 Sep 2012 |
| Individual | Cooper, Roy Edward |
George Street Parnell, Auckland |
08 Jan 1998 - 06 Dec 2005 |
Willard John Martin - Director
Appointment date: 08 Jan 1998
Address: Sunnyhills, Sunnyhills, 2010 New Zealand
Address used since 31 Aug 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Nov 2002
Joyce Marguerite Cooper - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 31 Mar 2012
Address: Parnell, Auckland,
Address used since 15 Aug 2005
Roy Edward Cooper - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 15 Aug 2005
Address: 21 George Street, Parnell, Auckland,
Address used since 08 Jan 1998
Patrick Joseph Mccormick - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 01 Jan 2001
Address: One Tree Hill, Auckland,
Address used since 08 Jan 1998
Mervyn John Oldham - Director (Inactive)
Appointment date: 08 Jan 1998
Termination date: 10 Aug 1999
Address: Bucklands Beach, Auckland,
Address used since 08 Jan 1998
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