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Wills Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429038550713
NZBN
660980
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Wills Street Holdings Limited, a registered company, was started on 05 Oct 1994. 9429038550713 is the NZBN it was issued. The company has been run by 4 directors: Ian Murray Neumann - an active director whose contract began on 05 Oct 1994,
Alan David Neumann - an active director whose contract began on 18 Apr 2016,
Maxine Jane Muckle - an inactive director whose contract began on 04 Feb 2002 and was terminated on 18 Apr 2016,
Alan David Neumann - an inactive director whose contract began on 05 Oct 1994 and was terminated on 04 Feb 2002.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Wills Street Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 23 Oct 2002 to 20 Mar 2017

Address: C/-gabities Sinclair & Partners, 100 Burnett Street, Ashburton

Registered & physical address used from 05 Oct 1994 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Neumann, Ian Murray R D 3
Ashburton
7773
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
201-203 West Street
Ashburton
7700
New Zealand
Individual Neumann, Judith Ann R D 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Neumann, Christine Mary Allenton
Ashburton
7700
New Zealand
Director Neumann, Alan David Allenton
Ashburton
7700
New Zealand
Individual Neumann, Ian Murray R D 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Individual Rooney, Alistair Joseph Moncks Bay
Christchurch
8081
New Zealand
Individual Rooney, Alistair Joseph Ashburton
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Individual Muckle, Maxine Jane Mount Somers
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Directors

Ian Murray Neumann - Director

Appointment date: 05 Oct 1994

Address: No. 3 Rd, Ashburton, 7773 New Zealand

Address used since 21 Oct 2015


Alan David Neumann - Director

Appointment date: 18 Apr 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Nov 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 18 Apr 2016


Maxine Jane Muckle - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 18 Apr 2016

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 Oct 2009


Alan David Neumann - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 04 Feb 2002

Address: Ashburton,

Address used since 05 Oct 1994

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