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Venables Willis Limited

Type: Nz Limited Company (Ltd)
9429040242330
NZBN
159178
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier 4110
New Zealand
Registered address used since 04 Feb 2011
43 Carlyle Street
Napier 4110
New Zealand
Physical address used since 17 Mar 2011

Venables Willis Limited, a registered company, was incorporated on 28 Sep 1944. 9429040242330 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Clifford James Dyer - an active director whose contract began on 10 Jun 2004,
Philip Joseph Yeo - an active director whose contract began on 12 Apr 2006,
Ross David Mcbride - an inactive director whose contract began on 12 Apr 2006 and was terminated on 17 Jul 2008,
Brian Jeffery Terrence Willis - an inactive director whose contract began on 17 Sep 1983 and was terminated on 10 Jun 2004,
Aline Nanette Willis - an inactive director whose contract began on 17 Sep 1983 and was terminated on 10 Jun 2004.
Updated on 20 Sep 2019, our database contains detailed information about 1 address: 43 Carlyle Street, Napier, 4110 (category: physical, registered).
Venables Willis Limited had been using Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address up to 04 Feb 2011.
A total of 22998 shares are issued to 3 shareholders (3 groups). The first group includes 7666 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7666 shares (33.33%). Finally the 3rd share allotment (7666 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 30 Jul 2009 to 04 Feb 2011

Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 30 Jul 2009 to 17 Mar 2011

Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 15 Jun 2007 to 30 Jul 2009

Address #4: Cnr Eastbourne & Market Streets, Hastings

Registered & physical address used from 20 May 2003 to 15 Jun 2007

Address #5: Olderhaw & Co, Chartered Accountants, Kennedy Road, Napier

Physical address used from 19 Jun 1997 to 20 May 2003

Address #6: -

Physical address used from 17 Feb 1992 to 19 Jun 1997

Address #7: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 11 Feb 1992 to 20 May 2003

Financial Data

Basic Financial info

Total number of Shares: 22998

Annual return filing month: August

Annual return last filed: 29 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7666
Individual Clifford James Dyer Napier
Shares Allocation #2 Number of Shares: 7666
Individual Philip Joseph Yeo Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 7666
Individual Susan Merle Rogers Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis Aline Nanette Willis Napier
Individual Brain Jt Willis Napier
Individual Aline Nanette Willis Napier
Entity Matrix Group Limited
Shareholder NZBN: 9429035822387
Company Number: 1375453
Entity Matrix Group Limited
Shareholder NZBN: 9429035822387
Company Number: 1375453
Individual Brian Jeffery Terrence Willis Napier
Entity Matrix Group Limited
Shareholder NZBN: 9429035822387
Company Number: 1375453
Entity Matrix Group Limited
Shareholder NZBN: 9429035822387
Company Number: 1375453
Directors

Clifford James Dyer - Director

Appointment date: 10 Jun 2004

Address: Napier, 4110 New Zealand

Address used since 07 Aug 2015


Philip Joseph Yeo - Director

Appointment date: 12 Apr 2006

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Dec 2017

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 12 Apr 2006


Ross David Mcbride - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 17 Jul 2008

Address: Pirimai, Napier,

Address used since 12 Apr 2006


Brian Jeffery Terrence Willis - Director (Inactive)

Appointment date: 17 Sep 1983

Termination date: 10 Jun 2004

Address: Napier,

Address used since 17 Sep 1983


Aline Nanette Willis - Director (Inactive)

Appointment date: 17 Sep 1983

Termination date: 10 Jun 2004

Address: Napier,

Address used since 17 Sep 1983

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