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Willis Brook Holdings Limited

Type: NZ Limited Company (Ltd)
9429038964947
NZBN
553092
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
140 Palmer Road
Rd 1
Brightwater 7091
New Zealand
Physical & registered & service address used since 10 Mar 2011
140 Palmer Road
Rd 1
Brightwater 7091
New Zealand
Postal address used since 05 Jun 2019

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.

Addresses

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

Contact info
64 21 331430
Phone
dean@hinetaihops.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Palmer, Sally Catherine Brightwater
Nelson
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
Individual Palmer, Emma Margaret Rd 2
Upper Moutere
7175
New Zealand
Individual Palmer, Dean Michael Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Palmer, Dean Michael Rd2 Upper Moutere
Nelson
7175
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Palmer, John Leonard Brightwater
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Sally Catherine Brightwater
Nelson
Directors

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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