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General information

Willard's Limited

Type: NZ Limited Company (Ltd)
9429037420833
New Zealand Business Number
1003956
Company Number
Registered
Company Status

Willard's Limited (New Zealand Business Number 9429037420833) was started on 25 Nov 1999. 4 addresses are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Floor 3, Dominion Building, 78 Victoria Street, Wellington had been their registered address, up to 21 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Willard, Emerson Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Willard, Ruth Racheal (an individual) - located at Stokes Valley, Lower Hutt. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
Level 4/ 82 Willis Street, Wellington, 6011 Registered & physical & service 21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 Registered & service 15 Feb 2024
Last updated:
Directors
Name and Address Role Period
Emerson Richard Willard
Stokes Valley, Lower Hutt, 5019
Address used since 27 Aug 2012
Director 25 Nov 1999 - current
Addresses
Previous address Type Period
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Registered & physical 05 Feb 2018 - 21 Nov 2022
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Physical & registered 02 Jul 2014 - 05 Feb 2018
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 03 Jul 2013 - 02 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 04 Jul 2011 - 02 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 04 Jul 2011 - 03 Jul 2013
183a Sutherland Road, Melrose, Wellington Registered & physical 26 Jun 2000 - 26 Jun 2000
Level 4, 203 Willis Street, Wellington Registered & physical 26 Jun 2000 - 04 Jul 2011
183a Sutherland Road, Melrose, Wellington Registered 12 Apr 2000 - 26 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Willard, Emerson Richard
Individual 		Stokes Valley
Lower Hutt
5019 		25 Nov 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Willard, Ruth Racheal
Individual 		Stokes Valley
Lower Hutt
5019 		26 Sep 2005 - current
Location
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