Willmore Contract Services Limited, a registered company, was launched on 07 Mar 1997. 9429038133503 is the number it was issued. This company has been managed by 2 directors: Richard Willmore - an active director whose contract began on 07 Mar 1997,
Krishna Samy Pillay - an inactive director whose contract began on 07 Mar 1997 and was terminated on 07 Mar 1997.
Updated on 17 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 189B Killarney Road, Frankton, Hamilton, 3204 (physical address),
189B Killarney Road, Frankton, Hamilton, 3204 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Willmore Contract Services Limited had been using 1 Esplanade, Rd5 Marokopa, Te Kuiti, as their physical address up until 11 Oct 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 1 Esplanade, Rd5 Marokopa, Te Kuiti,, 3985 New Zealand
Physical address used from 19 Jan 2021 to 11 Oct 2022
Address #2: 1 Esplanade, Rd5 Marrokopa,, Te Kuiti,, 3985 New Zealand
Physical address used from 24 Jan 2019 to 19 Jan 2021
Address #3: 1 Esplanade, Rd5 Marokopa,, Te Kuiti,, 3985 New Zealand
Physical address used from 25 Jan 2018 to 24 Jan 2019
Address #4: 1 Esplanade Marrokopa, Rd5 Te Kuiti, Auckland, 3985 New Zealand
Physical address used from 24 Jan 2018 to 25 Jan 2018
Address #5: 16 Ryan Place, Manukau New Zealand
Registered address used from 16 Feb 2009 to 26 May 2017
Address #6: 14 Youngs Road, Papakura, Auckland
Registered address used from 11 Apr 2000 to 16 Feb 2009
Address #7: 14 Youngs Road, Papakura, Auckland New Zealand
Physical address used from 07 Mar 1997 to 24 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Willmore, Richard |
Frankton Hamilton 3204 New Zealand |
07 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willmore, Suzanne Lynn |
Frankton Hamilton 3204 New Zealand |
07 Mar 1997 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Willmore, Richard |
Frankton Hamilton 3204 New Zealand |
07 Mar 1997 - |
| Individual | Willmore, Suzanne Lynn |
Frankton Hamilton 3204 New Zealand |
07 Mar 1997 - |
Richard Willmore - Director
Appointment date: 07 Mar 1997
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 Oct 2022
Address: Marokopa, Rd5 Te Kuiti, 3985 New Zealand
Address used since 11 Jan 2021
Address: Marrokopa, Rd5 Te Kuiti, 3985 New Zealand
Address used since 16 Jan 2018
Address: Papakura, Auckland, 3985 New Zealand
Address used since 27 Jan 2016
Krishna Samy Pillay - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 07 Mar 1997
Address: Glenfield, Auckland,
Address used since 07 Mar 1997
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