Willans Holdings Limited
Type: NZ Limited Company (Ltd)Willans Holdings Limited (New Zealand Business Number 9429038337253) was started on 23 Apr 1996. 2 addresses are in use by the company: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (type: registered, physical). 331 Devon Street East, New Plymouth had been their registered address, until 15 Nov 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Morven Trustee Company Limited (an entity) located at Rd 2, Te Anau postcode 9672,
Willans, Jennifer Lynn (an individual) located at Rd 2, Te Anau postcode 9672. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Morven Trustee Company Limited (an entity) - located at Rd 2, Te Anau,
Willians, Ian Murray (an individual) - located at Rd 2, Te Anau. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Ben Loch Lane, Rd 2, Te Anau, 9672 | Registered | 15 Nov 2019 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Lynn Willans
Rd 2, Te Anau, 9672
Address used since 13 Nov 2009 |
Director | 23 Apr 1996 - current |
|
Ian Murray Willans
Rd 2, Te Anau, 9672
Address used since 13 Nov 2009 |
Director | 23 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Registered & physical | 19 Nov 2010 - 15 Nov 2019 |
| C/- Jordon & Horton, Chartered Accountants, 141 Powderham Street, New Plymouth | Registered | 12 Apr 2000 - 19 Nov 2010 |
| C/- Jordon & Horton, Chartered Accountants, 141 Powderham Street, New Plymouth | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Jordon & Horton, Chartered Accountants, 141 Powderham Street, New Plymouth | Physical | 15 May 1996 - 19 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morven Trustee Company Limited Shareholder NZBN: 9429051109707 Entity (NZ Limited Company) |
Rd 2 Te Anau 9672 |
28 Jul 2023 - current |
|
Willans, Jennifer Lynn Individual |
Rd 2 Te Anau 9672 |
23 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morven Trustee Company Limited Shareholder NZBN: 9429051109707 Entity (NZ Limited Company) |
Rd 2 Te Anau 9672 |
28 Jul 2023 - current |
|
Willians, Ian Murray Individual |
Rd 2 Te Anau 9672 |
23 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Leigh Joseph Individual |
Rd 2 New Plymouth |
23 Apr 1996 - 28 Jul 2023 |
|
Horton, Leigh Joseph Individual |
Rd 2 New Plymouth |
23 Apr 1996 - 28 Jul 2023 |
|
Shearer, Geoffrey Keenan Individual |
Inglewood |
23 Apr 1996 - 28 Jul 2023 |
|
Shearer, Geoffrey Keenan Individual |
Inglewood |
23 Apr 1996 - 28 Jul 2023 |
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