Willeston Holdings Limited

Willeston Holdings Limited, a registered company, was registered on 20 Mar 1984. 9429039977359 is the number it was issued. This company has been supervised by 5 directors: Kevin James O'connor - an active director whose contract began on 20 Sep 1990,
Curtis Timothy O'connor - an active director whose contract began on 31 Oct 2023,
John Gaynor Donovan - an inactive director whose contract began on 22 Mar 1993 and was terminated on 10 Jun 1997,
Philip Wayne Hogg - an inactive director whose contract began on 20 Sep 1990 and was terminated on 22 Mar 1993,
Jonathan Aylmer Rattray - an inactive director whose contract began on 20 Sep 1990 and was terminated on 22 Mar 1993.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service).
Willeston Holdings Limited had been using Level 18, Fujitsu Tower, 141 The Terrace, Wellington as their registered address until 19 Jul 2021.
A total of 3750000 shares are allocated to 2 shareholders (2 groups). The first group consists of 3749999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand

Registered address used from 15 Apr 2014 to 19 Jul 2021

Address #2: Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand

Physical address used from 15 Apr 2014 to 08 Oct 2021

Address #3: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Registered & physical address used from 13 Sep 2000 to 15 Apr 2014

Address #4: Level 17, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 13 Sep 2000 to 13 Sep 2000

Address #5: At The Registered Office

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address #6: Level 17, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 09 Sep 1998 to 13 Sep 2000

Address #7: Level 12, Bnz Centre, 1 Willis Street

Registered address used from 21 Jun 1994 to 09 Sep 1998

Kevin James O'connor - Director

Appointment date: 20 Sep 1990

Curtis Timothy O'connor - Director

Appointment date: 31 Oct 2023

John Gaynor Donovan - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 10 Jun 1997

Philip Wayne Hogg - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 22 Mar 1993

Jonathan Aylmer Rattray - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 22 Mar 1993