General information

Willanne Limited

Type: NZ Limited Company (Ltd)
9429032993844
New Zealand Business Number
2070817
Company Number
Registered
Company Status

Willanne Limited (issued an NZ business number of 9429032993844) was registered on 11 Dec 2007. 2 addresses are in use by the company: 206C Heta Road, Merrilands, New Plymouth, 4312 (type: physical, registered). 206C Heta Road, New Plymouth had been their physical address, up until 25 Jun 2010. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
Evetts, Neil William (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Coleman, Timothy Robert (an individual) - located at New Plymouth. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Evetts, Ryan Benjamin, located at Highlands Park, New Plymouth (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
206c Heta Road, Merrilands, New Plymouth, 4312 Physical & registered & service 25 Jun 2010
Directors
Name and Address Role Period
Neil William Evetts
Merrilands, New Plymouth, 4312
Address used since 01 Jul 2017
Highlands Park, New Plymouth, 4312
Address used since 15 Jul 2015
Director 11 Dec 2007 - current
Ryan Benjamin Evetts
Lincoln, Lincoln, 7608
Address used since 01 May 2023
Highlands Park, New Plymouth, 4312
Address used since 26 Jun 2013
Director 26 Jun 2013 - current
Cheryl Anne Evetts
New Plymouth, 4312
Address used since 11 Dec 2007
Director 11 Dec 2007 - 26 Jun 2013
Addresses
Previous address Type Period
206c Heta Road, New Plymouth Physical & registered 11 Dec 2007 - 25 Jun 2010
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Evetts, Neil William
Individual
New Plymouth
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Coleman, Timothy Robert
Individual
New Plymouth
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Evetts, Ryan Benjamin
Individual
Highlands Park
New Plymouth
4312
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Evetts, Cheryl Anne
Individual
New Plymouth
11 Dec 2007 - 26 Jun 2013
Location
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