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Willetts Farm Services Limited

Type: NZ Limited Company (Ltd)
9429038057472
NZBN
863421
Company Number
Registered
Company Status
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
302 Te Kowhai Road
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 30 Mar 2016

Willetts Farm Services Limited, a registered company, was started on 07 Jul 1997. 9429038057472 is the business number it was issued. The company has been run by 2 directors: Ian Earl Willetts - an active director whose contract began on 07 Jul 1997,
Noeline Joyce Willetts - an active director whose contract began on 07 Jul 1997.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 302 Te Kowhai Road, Rd 8, Hamilton, 3288 (registered address),
302 Te Kowhai Road, Rd 8, Hamilton, 3288 (physical address),
302 Te Kowhai Road, Rd 8, Hamilton, 3288 (service address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Willetts Farm Services Limited had been using 23 Tudor Crescent, Hamilton as their physical address up to 30 Mar 2016.
All company shares (98 shares exactly) are owned by a single group consisting of 3 entities, namely:
Statutory Trustees (Willy) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Willetts, Ian Earl (an individual) located at 302 Te Kowhai Road Rd8, Hamilton postcode 3288,
Willetts, Noeline Joyce (an individual) located at 302 Te Kowhai Road, Rd8, Hamilton postcode 3288.

Addresses

Previous addresses

Address #1: 23 Tudor Crescent, Hamilton New Zealand

Physical address used from 04 Dec 2003 to 30 Mar 2016

Address #2: Same As Registered Office

Physical address used from 31 Oct 1997 to 04 Dec 2003

Address #3: 23 Tudor Crescent, Hamilton New Zealand

Registered address used from 31 Oct 1997 to 30 Mar 2016

Address #4: Slater & Co, 3 Hardley Street, Hamilton

Physical & registered address used from 31 Oct 1997 to 31 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Statutory Trustees (willy) Limited
Shareholder NZBN: 9429032677867
Frankton
Hamilton
3204
New Zealand
Individual Willetts, Ian Earl 302 Te Kowhai Road Rd8
Hamilton
3288
New Zealand
Individual Willetts, Noeline Joyce 302 Te Kowhai Road, Rd8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willetts, Noeline Joyce Rd 8
Hamilton
3288
New Zealand
Individual Willetts, Ian Earl Hamilton
Individual Willetts, Ian Earl Hamilton
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Individual Willetts, Noeline Joyce Hamilton
Directors

Ian Earl Willetts - Director

Appointment date: 07 Jul 1997

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 Mar 2016


Noeline Joyce Willetts - Director

Appointment date: 07 Jul 1997

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 Mar 2016

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