General information
Willroy Holdings Limited
Type: NZ Limited Company (Ltd)9429037935474
New Zealand Business Number
889251
Company Number
Registered
Company Status
Willroy Holdings Limited (issued an NZ business identifier of 9429037935474) was started on 08 Jan 1998. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). Level 3, 19 Beasley Avenue, Penrose, Auckland had been their registered address, up until 22 Dec 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Martin, Willard John (an individual) located at Sunnyhills, Auckland postcode 2010. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willard John Martin
Sunnyhills, Sunnyhills, 2010
Address used since 31 Aug 2021
Farm Cove, Auckland, 2012
Address used since 01 Nov 2002 |
Director | 08 Jan 1998 - current |
|
Joyce Marguerite Cooper
Parnell, Auckland,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 31 Mar 2012 |
|
Roy Edward Cooper
21 George Street, Parnell, Auckland,
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - 15 Aug 2005 |
|
Patrick Joseph Mccormick
One Tree Hill, Auckland,
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - 01 Jan 2001 |
|
Mervyn John Oldham
Bucklands Beach, Auckland,
Address used since 08 Jan 1998 |
Director | 08 Jan 1998 - 10 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Registered | 06 Jun 2001 - 22 Dec 2003 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Physical | 06 Jun 2001 - 22 Dec 2003 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 06 Jun 2001 - 06 Jun 2001 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Registered | 12 Apr 2000 - 06 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Willard John Individual |
Sunnyhills Auckland 2010 |
08 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
Farm Cove Auckland |
08 Jan 1998 - 24 Sep 2012 |
|
Cooper, Joyce Marguerite Individual |
Parnell Auckland |
06 Dec 2005 - 24 Sep 2012 |
|
Cooper, Roy Edward Individual |
George Street Parnell, Auckland |
08 Jan 1998 - 06 Dec 2005 |
Location
Companies nearby
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Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |