General information

Willarn Investments Limited

Type: NZ Limited Company (Ltd)
9429034686348
New Zealand Business Number
1653528
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Willarn Investments Limited (issued a business number of 9429034686348) was incorporated on 27 Jun 2005. 3 addresses are in use by the company: 44 Constable Road, Waiuku, 2123 (type: office, registered). 44 Constable Road, Waiuku, South Auckland had been their physical address, up to 27 Jun 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcmillan, Lanice Ora (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmillan, William Phillip (an individual) - located at Waiuku, Waiuku. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Willarn Investments Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
44 Constable Road, Waiuku, 2123 Office unknown
38 Leamy Way, Rd 2, Drury, 2578 Registered & physical & service 20 Oct 2016
Contact info
64 9 2352773
Phone (Phone)
willarn.investments@xtra.co.nz
Email
Directors
Name and Address Role Period
Lanice Ora Mcmillan
Waiuku, Waiuku, 2123
Address used since 10 Nov 2016
Director 27 Jun 2005 - current
William Phillip Mcmillan
Waiuku, Waiuku, 2123
Address used since 10 Nov 2016
Director 27 Jun 2005 - current
Addresses
Principal place of activity
44 Constable Road , Waiuku , 2123
Previous address Type Period
44 Constable Road, Waiuku, South Auckland Physical & registered 27 Jun 2005 - 27 Jun 2005
24-26 Pollen Street, Ponsonby, Auckland Physical 27 Jun 2005 - 20 Oct 2016
24-26 Pollen Street, Ponsonby, Auckland Registered 27 Jun 2005 - 27 Jun 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Lanice Ora
Individual
Waiuku
Waiuku
2123
27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, William Phillip
Individual
Waiuku
Waiuku
2123
27 Jun 2005 - current
Location
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