Willory Agencies Limited, a registered company, was launched on 26 Feb 1985. 9429039874306 is the NZBN it was issued. The company has been supervised by 4 directors: Marcus Leslie Barnes - an active director whose contract began on 13 Sep 2012,
Janine Elizabeth Caraline Barnes - an active director whose contract began on 28 Sep 2012,
Timothy John Bartlett - an inactive director whose contract began on 01 Apr 1989 and was terminated on 13 Sep 2012,
Brett Alfred Gregory - an inactive director whose contract began on 26 Feb 1985 and was terminated on 31 Jul 2001.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 372 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, service).
Willory Agencies Limited had been using Unit 1, 40 Copsey Place, Avondale as their physical address until 04 Sep 2020.
All company shares (310000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cobham, Louise Rose (an individual) located at Rd 10, Palmerston North postcode 4470,
Barnes, Janine Elizabeth Caraline (an individual) located at Avondale, Auckland postcode 1026,
Barnes, Marcus Leslie (an individual) located at Avondale, Auckland postcode 1026.
Previous addresses
Address: Unit 1, 40 Copsey Place, Avondale New Zealand
Physical & registered address used from 19 Feb 2004 to 04 Sep 2020
Address: Level 7, S I L House, 44 - 52 Wellesley, Str, (cnr Wellesley Str & Mayoral, Drive), Auckland
Registered address used from 12 Jul 1993 to 19 Feb 2004
Address: 20 King George Ave, Epsom, Auckland 3
Registered address used from 15 Apr 1993 to 12 Jul 1993
Address: 400 Great North Road, Grey Lynn, Auckland
Physical address used from 19 Feb 1992 to 19 Feb 2004
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 310000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 310000 | |||
Individual | Cobham, Louise Rose |
Rd 10 Palmerston North 4470 New Zealand |
28 Sep 2012 - |
Individual | Barnes, Janine Elizabeth Caraline |
Avondale Auckland 1026 New Zealand |
12 Feb 2004 - |
Individual | Barnes, Marcus Leslie |
Avondale Auckland 1026 New Zealand |
12 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meehl, Janine Margaret |
Pt Chevalier Auckland |
12 Feb 2004 - 18 Feb 2008 |
Individual | Chambers, Charles Lachlan |
Avondale Auckland New Zealand |
18 Feb 2008 - 22 Mar 2013 |
Individual | Bartlett, Timothy John |
Hahei, Rd1 Whitianga New Zealand |
12 Feb 2004 - 10 Oct 2012 |
Individual | Bartlett, Timothy John |
Hahei, Rd1 Whitianga New Zealand |
12 Feb 2004 - 10 Oct 2012 |
Individual | Bartlett, Timothy John |
Hahei, Rd1 Whitianga |
12 Feb 2004 - 10 Oct 2012 |
Individual | Kavali, Maxine Joy |
Hahei, Rd1 Whitianga New Zealand |
12 Feb 2004 - 28 Sep 2012 |
Individual | Kavali, John Roy |
Hahei, Rd1 Whitianga New Zealand |
12 Feb 2004 - 28 Sep 2012 |
Marcus Leslie Barnes - Director
Appointment date: 13 Sep 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Feb 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Sep 2012
Janine Elizabeth Caraline Barnes - Director
Appointment date: 28 Sep 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Feb 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Sep 2012
Timothy John Bartlett - Director (Inactive)
Appointment date: 01 Apr 1989
Termination date: 13 Sep 2012
Address: Hahei, Whitianga, R D 1,
Address used since 01 Apr 1989
Brett Alfred Gregory - Director (Inactive)
Appointment date: 26 Feb 1985
Termination date: 31 Jul 2001
Address: Hahei, R D 1, Whitianga,
Address used since 26 Feb 1985
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