Willis Brook Holdings Limited, a registered company, was started on 11 Aug 1992. 9429038964947 is the number it was issued. This company has been supervised by 3 directors: John Leonard Palmer - an active director whose contract began on 11 Aug 1992,
Dean Michael Palmer - an active director whose contract began on 30 Sep 2009,
Sally Catherine Palmer - an inactive director whose contract began on 23 Apr 1997 and was terminated on 30 Sep 2009.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 140 Palmer Road, Rd 1, Brightwater, 7091 (category: postal, registered).
Willis Brook Holdings Limited had been using C/-Jl Palmer Ltd, 140 Palmers Rd, Brightwater, Nelson as their registered address until 10 Mar 2011.
More names used by this company, as we identified at BizDb, included: from 11 Aug 1992 to 21 Jul 1993 they were named Allane (No. 9) Limited.
A total of 1100 shares are issued to 6 shareholders (4 groups). The first group includes 150 shares (13.64%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 300 shares (27.27%). Finally we have the 3rd share allocation (500 shares 45.45%) made up of 1 entity.
Principal place of activity
140 Palmer Road, Rd 1, Brightwater, 7091 New Zealand
Previous addresses
Address #1: C/-jl Palmer Ltd, 140 Palmers Rd, Brightwater, Nelson New Zealand
Registered address used from 15 Feb 2007 to 10 Mar 2011
Address #2: C/-west Yates, 72 Trafalgar St, Nelson New Zealand
Physical address used from 11 Mar 2002 to 10 Mar 2011
Address #3: Palmers Road, Brightwater
Registered address used from 28 May 1997 to 15 Feb 2007
Address #4: C/-west Yates, P O Box 10, Nelson
Physical address used from 06 May 1997 to 11 Mar 2002
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Palmer, Sally Catherine |
Brightwater Nelson |
23 Dec 2009 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 |
Nelson Null 7040 New Zealand |
13 Sep 2012 - |
Individual | Palmer, Emma Margaret |
Rd 2 Upper Moutere 7175 New Zealand |
13 Sep 2012 - |
Individual | Palmer, Dean Michael |
Rd 2 Upper Moutere 7175 New Zealand |
13 Sep 2012 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Palmer, Dean Michael |
Rd2 Upper Moutere Nelson 7175 New Zealand |
23 Dec 2009 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Palmer, John Leonard |
Brightwater Nelson |
11 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Sally Catherine |
Brightwater Nelson |
11 Aug 1992 - 23 Dec 2009 |
John Leonard Palmer - Director
Appointment date: 11 Aug 1992
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 17 Mar 2010
Dean Michael Palmer - Director
Appointment date: 30 Sep 2009
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 17 Mar 2010
Sally Catherine Palmer - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 30 Sep 2009
Address: Brightwater, Nelson,
Address used since 23 Apr 1997
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