General information

Willoakes Holdings Limited

Type: NZ Limited Company (Ltd)
9429038621369
New Zealand Business Number
644989
Company Number
Registered
Company Status

Willoakes Holdings Limited (New Zealand Business Number 9429038621369) was registered on 10 May 1994. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 19 Dec 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Jel Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013,
Boakes, Gary Raymond (an individual) located at Rd 2, Kaiapoi postcode 7692. Our database was updated on 20 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 19 Dec 2013
Directors
Name and Address Role Period
Gary Raymond Boakes
Rd 2, Kaiapoi, 7692
Address used since 02 Oct 2015
Director 10 May 1994 - current
Kerrilyn Gail Boakes
Harewood, Christchurch, 8051
Address used since 02 Oct 2015
Director 30 Nov 2004 - 14 Dec 2023
Christopher Ian Glynn Wilson
Riccarton, Christchurch,
Address used since 20 Sep 2004
Director 10 May 1994 - 30 Nov 2004
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 08 Oct 2012 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 08 Oct 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 04 Nov 2005 - 27 Jul 2011
3rd Floor, 217 Gloucester Street, Christchurch Physical & registered 29 Sep 2002 - 04 Nov 2005
217 Gloucester Street, 3rd Floor, Christchurch Registered 22 May 1997 - 29 Sep 2002
217 Gloucester Street, Christchurch Physical 22 May 1997 - 29 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jel Trustees Limited
Shareholder NZBN: 9429037683795
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
04 Mar 2005 - current
Boakes, Gary Raymond
Individual
Rd 2
Kaiapoi
7692
04 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Boakes, Kerrilyn Gail
Individual
Christchurch 8051
04 Mar 2005 - 14 Dec 2023
Boakes, Kerrilyn Gail
Individual
Christchurch 8051
04 Mar 2005 - 14 Dec 2023
Wilson, Christopher Ian Glynn
Individual
Riccarton
Christchurch
10 May 1994 - 20 Sep 2004
Boakes, Gary Raymond
Individual
Fendalton
Christchurch
10 May 1994 - 04 Mar 2005
Location