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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 08 May 2024, 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: 25 Oct 2023

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
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
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
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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