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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Neumann, Ian Murray |
R D 3 Ashburton 7773 New Zealand |
05 Oct 1994 - |
Entity (NZ Limited Company) | L S Trustees (no. 39) Limited Shareholder NZBN: 9429047725300 |
201-203 West Street Ashburton 7700 New Zealand |
25 Mar 2020 - |
Individual | Neumann, Judith Ann |
R D 3 Ashburton 7773 New Zealand |
19 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Neumann, Christine Mary |
Allenton Ashburton 7700 New Zealand |
29 Oct 2021 - |
Director | Neumann, Alan David |
Allenton Ashburton 7700 New Zealand |
29 Oct 2021 - |
Individual | Neumann, Ian Murray |
R D 3 Ashburton 7773 New Zealand |
05 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rooney, Alistair Joseph |
Moncks Bay Christchurch 8081 New Zealand |
05 Oct 1994 - 19 Oct 2011 |
Individual | Rooney, Alistair Joseph |
Ashburton |
05 Oct 1994 - 19 Oct 2011 |
Entity | Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 |
Ashburton 7700 New Zealand |
25 May 2010 - 29 Oct 2021 |
Entity | Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 |
Ashburton 7700 New Zealand |
19 Oct 2011 - 25 Mar 2020 |
Entity | Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 |
Ashburton 7700 New Zealand |
25 May 2010 - 29 Oct 2021 |
Individual | Muckle, Maxine Jane |
Mount Somers |
05 Oct 1994 - 19 Oct 2011 |
Entity | Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 |
Ashburton 7700 New Zealand |
19 Oct 2011 - 25 Mar 2020 |
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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