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Willory Agencies Limited

Type: NZ Limited Company (Ltd)
9429039874306
NZBN
263602
Company Number
Registered
Company Status
Current address
372 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 04 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 310000
Individual Cobham, Louise Rose Rd 10
Palmerston North
4470
New Zealand
Individual Barnes, Janine Elizabeth Caraline Avondale
Auckland
1026
New Zealand
Individual Barnes, Marcus Leslie Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meehl, Janine Margaret Pt Chevalier
Auckland
Individual Chambers, Charles Lachlan Avondale
Auckland

New Zealand
Individual Bartlett, Timothy John Hahei, Rd1
Whitianga

New Zealand
Individual Bartlett, Timothy John Hahei, Rd1
Whitianga

New Zealand
Individual Bartlett, Timothy John Hahei, Rd1
Whitianga
Individual Kavali, Maxine Joy Hahei, Rd1
Whitianga

New Zealand
Individual Kavali, John Roy Hahei, Rd1
Whitianga

New Zealand
Directors

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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