General information
M And D Wills Holdings Limited
Type: NZ Limited Company (Ltd)9429033225678
New Zealand Business Number
1969634
Company Number
Registered
Company Status
M and D Wills Holdings Limited (NZBN 9429033225678) was registered on 02 Aug 2007. 2 addresses are currently in use by the company: 3/45 Spring Street, Tauranga, 3110 (type: registered, physical). 14 Grey Street, Tauranga, Tauranga had been their registered address, up to 29 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Williams, Delys Annette (an individual) located at Tauranga postcode 3110. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/45 Spring Street, Tauranga, 3110 | Registered & physical & service | 29 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Delys Annette Williams
Tauranga, 3110
Address used since 20 Apr 2022
Tauranga, Tauranga, 3110
Address used since 14 Apr 2011 |
Director | 02 Aug 2007 - current |
|
Mark Clifford Ashe Williams
Mt Maunganui, 3116
Address used since 14 Apr 2011 |
Director | 02 Aug 2007 - 06 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 26 Apr 2011 - 29 Apr 2022 |
| 125b Ocean Beach Road, Mt Maunganui | Registered & physical | 02 Aug 2007 - 26 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Delys Annette Individual |
Tauranga 3110 |
02 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mark Clifford Ashe Individual |
Mt Maunganui 3116 |
02 Aug 2007 - 03 Aug 2011 |
Location
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Blur Eyecare Limited 46 Spring Street |
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Ryan & Alexander Consultancy Limited 30 Grey Street |
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Bnt Holdings Limited 17 Grey Street |
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