General information

Willmore Contract Services Limited

Type: NZ Limited Company (Ltd)
9429038133503
New Zealand Business Number
847918
Company Number
Registered
Company Status

Willmore Contract Services Limited (issued an NZ business number of 9429038133503) was registered on 07 Mar 1997. 2 addresses are currently in use by the company: 189B Killarney Road, Frankton, Hamilton, 3204 (type: physical, service). 1 Esplanade, Rd5 Marokopa, Te Kuiti, had been their physical address, until 11 Oct 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Willmore, Richard (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Willmore, Suzanne Lynn (an individual) - located at Frankton, Hamilton. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Willmore, Richard, located at Frankton, Hamilton (an individual),
Willmore, Suzanne Lynn, located at Frankton, Hamilton (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 26 May 2017
189b Killarney Road, Frankton, Hamilton, 3204 Physical & service 11 Oct 2022
Directors
Name and Address Role Period
Richard Willmore
Frankton, Hamilton, 3204
Address used since 03 Oct 2022
Marokopa, Rd5 Te Kuiti, 3985
Address used since 11 Jan 2021
Marrokopa, Rd5 Te Kuiti, 3985
Address used since 16 Jan 2018
Papakura, Auckland, 3985
Address used since 27 Jan 2016
Director 07 Mar 1997 - current
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 07 Mar 1997
Director 07 Mar 1997 - 07 Mar 1997
Addresses
Previous address Type Period
1 Esplanade, Rd5 Marokopa, Te Kuiti,, 3985 Physical 19 Jan 2021 - 11 Oct 2022
1 Esplanade, Rd5 Marrokopa,, Te Kuiti,, 3985 Physical 24 Jan 2019 - 19 Jan 2021
1 Esplanade, Rd5 Marokopa,, Te Kuiti,, 3985 Physical 25 Jan 2018 - 24 Jan 2019
1 Esplanade Marrokopa, Rd5 Te Kuiti, Auckland, 3985 Physical 24 Jan 2018 - 25 Jan 2018
16 Ryan Place, Manukau Registered 16 Feb 2009 - 26 May 2017
14 Youngs Road, Papakura, Auckland Registered 11 Apr 2000 - 16 Feb 2009
14 Youngs Road, Papakura, Auckland Physical 07 Mar 1997 - 24 Jan 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willmore, Richard
Individual
Frankton
Hamilton
3204
07 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willmore, Suzanne Lynn
Individual
Frankton
Hamilton
3204
07 Mar 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Willmore, Richard
Individual
Frankton
Hamilton
3204
07 Mar 1997 - current
Willmore, Suzanne Lynn
Individual
Frankton
Hamilton
3204
07 Mar 1997 - current
Location
Companies nearby