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General information

Willrose Holdings Limited

Type: NZ Limited Company (Ltd)
9429038654800
New Zealand Business Number
637525
Company Number
Registered
Company Status

Willrose Holdings Limited (issued an NZ business identifier of 9429038654800) was registered on 24 Jun 1994. 4 addresses are in use by the company: 81-83 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53 Whitaker St, Te Aroha had been their physical address, until 29 Apr 2022. Willrose Holdings Limited used more aliases, namely: Cross Country Health Care Limited from 19 Jan 1995 to 28 Sep 1995, Standard 237 Limited (24 Jun 1994 to 19 Jan 1995). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Blackford, Graeme (an individual) located at Te Aroha. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Blackford, Suzie (an individual) - located at Te Aroha. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Diprose Miller Ltd, 53 Whitaker Street, Te Aroha Other (Address for Records) 31 May 2005
Diprose Miller, 53 Whittaker Street, Te Aroha Other (Address for Records) 31 Jul 2006
81-83 Whitaker Street, Te Aroha, 3320 Registered & physical & service 29 Apr 2022
Last updated:
Directors
Name and Address Role Period
Graeme Blackford
Te Aroha, 3320
Address used since 09 May 2016
Director 29 Sep 1995 - current
Suzie Blackford
Te Aroha, 3320
Address used since 09 May 2016
Director 29 Sep 1995 - current
John Pak
Hamilton,
Address used since 09 Jan 1995
Director 09 Jan 1995 - 29 Sep 1995
Ken Price
Hamilton,
Address used since 09 Jan 1995
Director 09 Jan 1995 - 29 Sep 1995
Richard Thomas Salisbury
Waiheke Island,
Address used since 24 Jun 1994
Director 24 Jun 1994 - 09 Jan 1995
John Francis Pak
Hamilton,
Address used since 09 Jan 1995
Director 09 Jan 1995 - 09 Jan 1995
Addresses
Previous address Type Period
53 Whitaker St, Te Aroha Physical 05 Jun 2005 - 29 Apr 2022
53 Whitaker Street, Te Aroha Registered 05 Jun 2005 - 29 Apr 2022
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach Registered 29 May 2002 - 05 Jun 2005
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 Physical 29 May 2002 - 05 Jun 2005
Grant Vennell Limited, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa Physical 21 May 2001 - 29 May 2002
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Physical 21 May 2001 - 21 May 2001
Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Registered 02 Jun 2000 - 29 May 2002
Kpmg Peat Marwick, Chartered Accountants, 85 Alexandra Street, Hamilton Registered 01 Jul 1997 - 02 Jun 2000
K P M G, Chartered Accountants, 85 Alexandra Street, Hamilton Registered 23 Jun 1996 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blackford, Graeme
Individual 		Te Aroha
 24 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blackford, Suzie
Individual 		Te Aroha
 24 Jun 1994 - current
Location
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