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Ken Wills Furniture Limited

Type: NZ Limited Company (Ltd)
9429038486050
NZBN
675235
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 12 May 2016

Ken Wills Furniture Limited, a registered company, was registered on 10 May 1995. 9429038486050 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Susan Jennifer Wills - an active director whose contract began on 16 May 1995,
Kenneth John Wills - an active director whose contract began on 16 May 1995,
Sue Brice - an inactive director whose contract began on 10 May 1995 and was terminated on 16 May 1995.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Ken Wills Furniture Limited had been using 43 York Street, Seaview, Timaru as their physical address up to 12 May 2016.
Other names for the company, as we found at BizDb, included: from 10 May 1995 to 02 Jun 1995 they were called Hareeba Holdings Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 28 May 2015 to 12 May 2016

Address: 338 Stafford St, Timaru New Zealand

Registered & physical address used from 12 Jun 2000 to 28 May 2015

Address: Mcfarland Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru, South Island

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Street, Timaru, South Island

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address: Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland City

Physical & registered address used from 26 May 1995 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dorman, Simon James Rd 6
West Eyreton
7476
New Zealand
Individual Wills, Kenneth John Wanaka
9305
New Zealand
Individual Wills, Sue Jennifer Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wills, Sue Jennifer Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wills, Kenneth John Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Mcfarlane, Stephen John Timaru
Timaru
7910
New Zealand
Individual Wills, Sue Jennifer Rd 4
Timaru
7974
New Zealand
Individual Wills, Kenneth John Wanaka
9305
New Zealand
Directors

Susan Jennifer Wills - Director

Appointment date: 16 May 1995

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 26 May 2010


Kenneth John Wills - Director

Appointment date: 16 May 1995

Address: Wanaka, 9305 New Zealand

Address used since 31 May 2021

Address: Timaru, 7910 New Zealand

Address used since 04 May 2016

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Feb 2018

Address: Wanaka, 9305 New Zealand

Address used since 02 Jul 2018


Sue Brice - Director (Inactive)

Appointment date: 10 May 1995

Termination date: 16 May 1995

Address: Avondale, Auckland,

Address used since 10 May 1995

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