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Willoakes Holdings Limited

Type: NZ Limited Company (Ltd)
9429038621369
NZBN
644989
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 19 Dec 2013

Willoakes Holdings Limited, a registered company, was incorporated on 10 May 1994. 9429038621369 is the business number it was issued. The company has been supervised by 3 directors: Gary Raymond Boakes - an active director whose contract started on 10 May 1994,
Kerrilyn Gail Boakes - an inactive director whose contract started on 30 Nov 2004 and was terminated on 14 Dec 2023,
Christopher Ian Glynn Wilson - an inactive director whose contract started on 10 May 1994 and was terminated on 30 Nov 2004.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Willoakes Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 19 Dec 2013.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jel Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Boakes, Gary Raymond (an individual) located at Rd 2, Kaiapoi postcode 7692.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Oct 2012 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 08 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 19 Dec 2013

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 04 Nov 2005 to 27 Jul 2011

Address: 3rd Floor, 217 Gloucester Street, Christchurch

Physical & registered address used from 29 Sep 2002 to 04 Nov 2005

Address: 217 Gloucester Street, 3rd Floor, Christchurch

Registered address used from 22 May 1997 to 29 Sep 2002

Address: 217 Gloucester Street, Christchurch

Physical address used from 22 May 1997 to 29 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jel Trustees Limited
Shareholder NZBN: 9429037683795
83 Victoria Street
Christchurch
8013
New Zealand
Individual Boakes, Gary Raymond Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boakes, Kerrilyn Gail Christchurch 8051

New Zealand
Individual Boakes, Kerrilyn Gail Christchurch 8051

New Zealand
Individual Wilson, Christopher Ian Glynn Riccarton
Christchurch
Individual Boakes, Gary Raymond Fendalton
Christchurch
Directors

Gary Raymond Boakes - Director

Appointment date: 10 May 1994

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 02 Oct 2015


Kerrilyn Gail Boakes - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 14 Dec 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Oct 2015


Christopher Ian Glynn Wilson - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 30 Nov 2004

Address: Riccarton, Christchurch,

Address used since 20 Sep 2004