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).
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
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 | Period |
---|---|---|---|
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 |
28 Jul 2023 - |
Individual | Willans, Jennifer Lynn |
Rd 2 Te Anau 9672 New Zealand |
23 Apr 1996 - |
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 |
28 Jul 2023 - |
Individual | Willians, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
23 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth New Zealand |
23 Apr 1996 - 28 Jul 2023 |
Individual | Horton, Leigh Joseph |
Rd 2 New Plymouth New Zealand |
23 Apr 1996 - 28 Jul 2023 |
Individual | Shearer, Geoffrey Keenan |
Inglewood |
23 Apr 1996 - 28 Jul 2023 |
Individual | Shearer, Geoffrey Keenan |
Inglewood |
23 Apr 1996 - 28 Jul 2023 |
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
Manukau Rd Equities Limited
335 Devon Street East
124 Tauroa Street Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Morrin Rd Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East