Willrose Holdings Limited

Willrose Holdings Limited, a registered company, was incorporated on 24 Jun 1994. 9429038654800 is the number it was issued. The company has been supervised by 6 directors: Graeme Blackford - an active director whose contract started on 29 Sep 1995,
Suzie Blackford - an active director whose contract started on 29 Sep 1995,
John Pak - an inactive director whose contract started on 09 Jan 1995 and was terminated on 29 Sep 1995,
Ken Price - an inactive director whose contract started on 09 Jan 1995 and was terminated on 29 Sep 1995,
Richard Thomas Salisbury - an inactive director whose contract started on 24 Jun 1994 and was terminated on 09 Jan 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 81-83 Whitaker Street, Te Aroha, 3320 (registered address),
81-83 Whitaker Street, Te Aroha, 3320 (physical address),
81-83 Whitaker Street, Te Aroha, 3320 (service address),
Diprose Miller, 53 Whittaker Street, Te Aroha (other address) among others.
Willrose Holdings Limited had been using 53 Whitaker St, Te Aroha as their physical address until 29 Apr 2022.
Previous aliases used by this company, as we established at BizDb, included: from 19 Jan 1995 to 28 Sep 1995 they were named Cross Country Health Care Limited, from 24 Jun 1994 to 19 Jan 1995 they were named Standard 237 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 53 Whitaker St, Te Aroha New Zealand

Physical address used from 05 Jun 2005 to 29 Apr 2022

Address #2: 53 Whitaker Street, Te Aroha New Zealand

Registered address used from 05 Jun 2005 to 29 Apr 2022

Address #3: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach

Registered address used from 29 May 2002 to 05 Jun 2005

Address #4: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Physical address used from 29 May 2002 to 05 Jun 2005

Address #5: Grant Vennell Limited, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 21 May 2001 to 29 May 2002

Address #6: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Physical address used from 21 May 2001 to 21 May 2001

Address #7: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Registered address used from 02 Jun 2000 to 29 May 2002

Address #8: Kpmg Peat Marwick, Chartered Accountants, 85 Alexandra Street, Hamilton

Registered address used from 01 Jul 1997 to 02 Jun 2000

Address #9: K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton

Registered address used from 23 Jun 1996 to 01 Jul 1997

Graeme Blackford - Director

Appointment date: 29 Sep 1995

Suzie Blackford - Director

Appointment date: 29 Sep 1995

John Pak - Director (Inactive)

Appointment date: 09 Jan 1995

Termination date: 29 Sep 1995

Ken Price - Director (Inactive)

Appointment date: 09 Jan 1995

Termination date: 29 Sep 1995

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 09 Jan 1995

John Francis Pak - Director (Inactive)

Appointment date: 09 Jan 1995

Termination date: 09 Jan 1995