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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Dorman, Simon James |
Rd 6 West Eyreton 7476 New Zealand |
10 May 1995 - |
Individual | Wills, Kenneth John |
Wanaka 9305 New Zealand |
10 May 1995 - |
Individual | Wills, Sue Jennifer |
Rd 4 Timaru 7974 New Zealand |
10 May 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wills, Sue Jennifer |
Rd 4 Timaru 7974 New Zealand |
10 May 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wills, Kenneth John |
Wanaka 9305 New Zealand |
10 May 1995 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Mcfarlane, Stephen John |
Timaru Timaru 7910 New Zealand |
10 May 1995 - |
Individual | Wills, Sue Jennifer |
Rd 4 Timaru 7974 New Zealand |
10 May 1995 - |
Individual | Wills, Kenneth John |
Wanaka 9305 New Zealand |
10 May 1995 - |
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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