Willetts Trustees Limited was incorporated on 13 Aug 2015 and issued an NZ business number of 9429041896631. The registered LTD company has been run by 2 directors: Trevor Richard Willetts - an active director whose contract began on 13 Aug 2015,
Carl Gordon Willetts - an active director whose contract began on 13 Aug 2015.
As stated in our database (last updated on 01 Apr 2024), the company uses 1 address: 317 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up until 03 Apr 2018, Willetts Trustees Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Willetts, Trevor Richard (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Willetts, Carl Gordon - located at Mount Maunganui, Mount Maunganui. Willetts Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 13 Aug 2015 to 03 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Willetts, Trevor Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Willetts, Carl Gordon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2015 - |
Trevor Richard Willetts - Director
Appointment date: 13 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Mar 2018
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 13 Aug 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2017
Carl Gordon Willetts - Director
Appointment date: 13 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 13 Aug 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2017
Mt Maunganui Bakery (2004) Limited
321 Maunganui Road
R P C Holdings Limited
321 Maunganui Road
Rpc Limited
321 Maunganui Road
Swagger Inn Pub Co Limited
317 Maunganui Road
Voodoo Hospo Limited
315 Maunganui Road
Satori Lounge Limited
309 Maunganui Road
Berkley (1997) Limited
J B Lloyd Chartered Accountants Ltd
Diosa Mago Trustee Limited
7 Totara Street
Everest Trustee Services Limited
28 Rita Street
Kebarb Trustee Limited
314 Maunganui Road
Ncvh Management Pty Limited
7 Totara Street
Ryjack Trustees Limited
314 Maunganui Road