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Willans Holdings Limited

Type: NZ Limited Company (Ltd)
9429038337253
NZBN
805061
Company Number
Registered
Company Status
Current address
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Registered address used since 15 Nov 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 15 Nov 2019

Willans Holdings Limited, a registered company, was started on 23 Apr 1996. 9429038337253 is the NZBN it was issued. The company has been managed by 2 directors: Jennifer Lynn Willans - an active director whose contract started on 23 Apr 1996,
Ian Murray Willans - an active director whose contract started on 23 Apr 1996.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Willans Holdings Limited had been using 331 Devon Street East, New Plymouth as their registered address until 15 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 19 Nov 2010 to 15 Nov 2019

Address #2: C/- Jordon & Horton, Chartered Accountants, 141 Powderham Street, New Plymouth New Zealand

Registered address used from 12 Apr 2000 to 19 Nov 2010

Address #3: C/- Jordon & Horton, Chartered Accountants, 141 Powderham Street, New Plymouth

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: C/- Jordon & Horton, Chartered Accountants, 141 Powderham Street, New Plymouth New Zealand

Physical address used from 15 May 1996 to 19 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Rd 2
Te Anau
9672
New Zealand
Individual Willans, Jennifer Lynn Rd 2
Te Anau
9672
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Rd 2
Te Anau
9672
New Zealand
Individual Willians, Ian Murray Rd 2
Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horton, Leigh Joseph Rd 2
New Plymouth

New Zealand
Individual Horton, Leigh Joseph Rd 2
New Plymouth

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood
Individual Shearer, Geoffrey Keenan Inglewood
Directors

Jennifer Lynn Willans - Director

Appointment date: 23 Apr 1996

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 13 Nov 2009


Ian Murray Willans - Director

Appointment date: 23 Apr 1996

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 13 Nov 2009

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