Wills Street Holdings Limited
Type: NZ Limited Company (Ltd)Wills Street Holdings Limited (issued an NZBN of 9429038550713) was started on 05 Oct 1994. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Neumann, Ian Murray (an individual) located at R D 3, Ashburton postcode 7773,
L S Trustees (No. 39) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Neumann, Judith Ann (an individual) located at R D 3, Ashburton postcode 7773. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Neumann, Christine Mary (an individual) - located at Allenton, Ashburton,
Neumann, Alan David (a director) - located at Allenton, Ashburton,
Neumann, Ian Murray (an individual) - located at R D 3, Ashburton. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Neumann
No. 3 Rd, Ashburton, 7773
Address used since 21 Oct 2015 |
Director | 05 Oct 1994 - current |
|
Alan David Neumann
Allenton, Ashburton, 7700
Address used since 14 Nov 2018
Allenton, Ashburton, 7700
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
|
Maxine Jane Muckle
Rd 1, Ashburton, 7771
Address used since 01 Oct 2009 |
Director | 04 Feb 2002 - 18 Apr 2016 |
|
Alan David Neumann
Ashburton,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 04 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 23 Oct 2002 - 20 Mar 2017 |
| C/-gabities Sinclair & Partners, 100 Burnett Street, Ashburton | Registered & physical | 05 Oct 1994 - 23 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumann, Ian Murray Individual |
R D 3 Ashburton 7773 |
05 Oct 1994 - current |
|
L S Trustees (no. 39) Limited Shareholder NZBN: 9429047725300 Entity (NZ Limited Company) |
201-203 West Street Ashburton 7700 |
25 Mar 2020 - current |
|
Neumann, Judith Ann Individual |
R D 3 Ashburton 7773 |
19 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumann, Christine Mary Individual |
Allenton Ashburton 7700 |
29 Oct 2021 - current |
|
Neumann, Alan David Director |
Allenton Ashburton 7700 |
29 Oct 2021 - current |
|
Neumann, Ian Murray Individual |
R D 3 Ashburton 7773 |
05 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Alistair Joseph Individual |
Moncks Bay Christchurch 8081 |
05 Oct 1994 - 19 Oct 2011 |
|
Rooney, Alistair Joseph Individual |
Ashburton |
05 Oct 1994 - 19 Oct 2011 |
|
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity |
Ashburton 7700 |
25 May 2010 - 29 Oct 2021 |
|
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 Entity |
Ashburton 7700 |
19 Oct 2011 - 25 Mar 2020 |
|
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity |
Ashburton 7700 |
25 May 2010 - 29 Oct 2021 |
|
Muckle, Maxine Jane Individual |
Mount Somers |
05 Oct 1994 - 19 Oct 2011 |
|
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 Entity |
Ashburton 7700 |
19 Oct 2011 - 25 Mar 2020 |
 |
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