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General information

Willis Brook Holdings Limited

Type: NZ Limited Company (Ltd)
9429038964947
New Zealand Business Number
553092
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Willis Brook Holdings Limited (issued an NZ business number of 9429038964947) was launched on 11 Aug 1992. 3 addresses are in use by the company: 140 Palmer Road, Rd 1, Brightwater, 7091 (type: postal, registered). C/-Jl Palmer Ltd, 140 Palmers Rd, Brightwater, Nelson had been their registered address, up to 10 Mar 2011. Willis Brook Holdings Limited used more names, namely: Allane (No. 9) Limited from 11 Aug 1992 to 21 Jul 1993. 1100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 150 shares (13.64% of shares), namely:
Palmer, Sally Catherine (an individual) located at Brightwater, Nelson. When considering the second group, a total of 3 shareholders hold 27.27% of all shares (exactly 300 shares); it includes
P&M Trustee No 1 Limited (an entity) - located at Nelson, Null,
Palmer, Emma Margaret (an individual) - located at Rd 2, Upper Moutere,
Palmer, Dean Michael (an individual) - located at Rd 2, Upper Moutere. The 3rd group of shareholders, share allocation (500 shares, 45.45%) belongs to 1 entity, namely:
Palmer, Dean Michael, located at Rd2 Upper Moutere, Nelson (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
140 Palmer Road, Rd 1, Brightwater, 7091 Physical & registered & service 10 Mar 2011
140 Palmer Road, Rd 1, Brightwater, 7091 Postal 05 Jun 2019
Last updated:
Contact info
64 21 331430
Phone (Phone)
dean@hinetaihops.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Leonard Palmer
Rd 1, Brightwater, 7091
Address used since 17 Mar 2010
Director 11 Aug 1992 - current
Dean Michael Palmer
Rd 2, Upper Moutere, 7175
Address used since 17 Mar 2010
Director 30 Sep 2009 - current
Sally Catherine Palmer
Brightwater, Nelson,
Address used since 23 Apr 1997
Director 23 Apr 1997 - 30 Sep 2009
Addresses
Principal place of activity
140 Palmer Road , Rd 1 , Brightwater , 7091
Previous address Type Period
C/-jl Palmer Ltd, 140 Palmers Rd, Brightwater, Nelson Registered 15 Feb 2007 - 10 Mar 2011
C/-west Yates, 72 Trafalgar St, Nelson Physical 11 Mar 2002 - 10 Mar 2011
Palmers Road, Brightwater Registered 28 May 1997 - 15 Feb 2007
C/-west Yates, P O Box 10, Nelson Physical 06 May 1997 - 11 Mar 2002
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Palmer, Sally Catherine
Individual 		Brightwater
Nelson
 23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Entity (NZ Limited Company) 		Nelson
Null 7040 		13 Sep 2012 - current
Palmer, Emma Margaret
Individual 		Rd 2
Upper Moutere
7175 		13 Sep 2012 - current
Palmer, Dean Michael
Individual 		Rd 2
Upper Moutere
7175 		13 Sep 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Palmer, Dean Michael
Individual 		Rd2 Upper Moutere
Nelson
7175 		23 Dec 2009 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Palmer, John Leonard
Individual 		Brightwater
Nelson
 11 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Sally Catherine
Individual 		Brightwater
Nelson
 11 Aug 1992 - 23 Dec 2009
Location
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