General information
Willy Holdings Limited
Type: NZ Limited Company (Ltd)9429030452466
New Zealand Business Number
4098503
Company Number
Registered
Company Status
Willy Holdings Limited (issued a business number of 9429030452466) was registered on 05 Nov 2012. 2 addresses are currently in use by the company: 51 Kokopu Street, Omaha, Warkworth, 0986 (type: registered, physical). 19 Birdwood Crescent, Parnell, Auckland had been their physical address, until 17 Nov 2015. 160 shares are allotted to 18 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 20 shares (12.5% of shares), namely:
Dlt (2022) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Hargrave, Robin Winston (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 4 shareholders hold 12.5% of all shares (exactly 20 shares); it includes
Denlyn Trustees Limited (an entity) - located at Auckland Central, Auckland,
Grant, Adelle Jayde (an individual) - located at Meadowbank, Auckland,
Horner, Lynne Catherine (an individual) - located at Omaha. The 3rd group of shareholders, share allocation (5 shares, 3.13%) belongs to 1 entity, namely:
Holman, Anne Lorraine, located at Rd 6, Point Wells (an individual). Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Registered & physical & service | 17 Nov 2015 |
Contact info
64 21 949132
Phone (Phone)
horners@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
horners@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis William Horner
Omaha, Warkworth, 0986
Address used since 01 Nov 2016 |
Director | 05 Nov 2012 - current |
|
Ian Gordon Grant
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Wayne Phelps Williamson
Rd 6, Point Wells, 0986
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Allen John Walbridge
Glendowie, Auckland, 1071
Address used since 15 May 2013 |
Director | 15 May 2013 - 03 Jun 2021 |
|
Andrew John Bull
Takapuna, Auckland, 0622
Address used since 15 May 2013 |
Director | 15 May 2013 - 14 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Birdwood Crescent, Parnell, Auckland, 1052 | Physical & registered | 05 Nov 2012 - 17 Nov 2015 |
Financial Data
Financial info
160
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2022) 6 Limited Shareholder NZBN: 9429050831784 Entity (NZ Limited Company) |
Albany Auckland 0632 |
30 Jun 2023 - current |
|
Hargrave, Robin Winston Individual |
Rd 5 Warkworth 0985 |
20 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Denlyn Trustees Limited Shareholder NZBN: 9429048768634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2021 - current |
|
Grant, Adelle Jayde Individual |
Meadowbank Auckland 1072 |
20 Dec 2012 - current |
|
Horner, Lynne Catherine Individual |
Omaha 0986 |
20 Dec 2012 - current |
|
Horner, Denis William Director |
Omaha 0986 |
05 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Holman, Anne Lorraine Individual |
Rd 6 Point Wells 0986 |
05 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Wayne Phelps Individual |
Rd 6 Point Wells 0986 |
20 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mall Supplies & Services Limited Shareholder NZBN: 9429040530468 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
20 Dec 2012 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
59-67 High Street Auckland 1010 |
10 Apr 2017 - current |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
20 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Lawrence William Individual |
Bluff Hill Napier 4110 |
20 Dec 2012 - current |
|
Le Grys, Margaret Anne Individual |
Bluff Hill Napier 4110 |
20 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Ian Gordon Individual |
Half Moon Bay Auckland 2012 |
20 Dec 2012 - current |
|
Grant, Helen Frances Individual |
Half Moon Bay Auckland 2012 |
20 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol, Rosemary Josephine Individual |
Orakei Auckland 1071 |
30 Jan 2013 - current |
|
Macnicol, Mark Cashmore Individual |
Orakei Auckland 1071 |
30 Jan 2013 - current |
|
Jenkin, Diana Jane Individual |
Remuera Auckland 1050 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbridge, Allen John Individual |
Glendowie Auckland 1071 |
20 Dec 2012 - 30 Jun 2023 |
|
Walbridge, Allen John Individual |
Glendowie Auckland 1071 |
20 Dec 2012 - 30 Jun 2023 |
|
Brown, Terrance Austin Individual |
St Heliers Auckland 1071 |
20 Dec 2012 - 15 Jul 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
05 Apr 2017 - 15 Jul 2021 |
|
Bull, Andrew John Individual |
Takapuna Auckland 0622 |
20 Dec 2012 - 23 Jan 2018 |
|
Short, David Gould Russell Individual |
Parnell Auckland 1052 |
20 Dec 2012 - 05 Apr 2017 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
05 Apr 2017 - 15 Jul 2021 |
|
Kimpton, David Colin Individual |
Herne Bay Auckland 1011 |
20 Dec 2012 - 10 Apr 2017 |
|
Mccombe, Harold Ian Martin Individual |
Ellerslie Auckland 1051 |
20 Dec 2012 - 30 Mar 2021 |
|
Dzaferic, Emma Amira Individual |
Takapuna Auckland 0622 |
20 Dec 2012 - 23 Jan 2018 |
Location
Companies nearby
 |
Ma De Holdings Limited 51 Kokopu Street |
|
Den Mark Properties Limited 51 Kokopu Street |
|
Denlyn Limited 51 Kokopu Street |
|
Ferndale Estate Limited 51 Kokopu Street |
|
Essm Limited 82 Mangatawhiri Road |
|
Kewaicorp Limited 22 Kewai Street |