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General information

Willeston Holdings Limited

Type: NZ Limited Company (Ltd)
9429039977359
New Zealand Business Number
232799
Company Number
Registered
Company Status

Willeston Holdings Limited (issued an NZ business number of 9429039977359) was registered on 20 Mar 1984. 2 addresses are currently in use by the company: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 18, Fujitsu Tower, 141 The Terrace, Wellington had been their registered address, up until 19 Jul 2021. 3750000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3749999 shares (100% of shares), namely:
Ronnoco Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
O'connor, Kevin James (an individual) - located at Wellington. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 Registered 19 Jul 2021
Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 Physical & service 08 Oct 2021
Last updated:
Directors
Name and Address Role Period
Kevin James O'connor
Wellington, 6011
Address used since 17 Sep 2012
Director 20 Sep 1990 - current
Curtis Timothy O'connor
Kelburn, Wellington, 6012
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
John Gaynor Donovan
Lower Hutt,
Address used since 22 Mar 1993
Director 22 Mar 1993 - 10 Jun 1997
Philip Wayne Hogg
Lower Hutt,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 22 Mar 1993
Jonathan Aylmer Rattray
Wellington 5,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 22 Mar 1993
Addresses
Previous address Type Period
Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 Registered 15 Apr 2014 - 19 Jul 2021
Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 Physical 15 Apr 2014 - 08 Oct 2021
Level 12, Morrison Kent House, 105 The Terrace, Wellington Registered & physical 13 Sep 2000 - 15 Apr 2014
Level 17, Morrison Kent House, 105 The Terrace, Wellington Registered 13 Sep 2000 - 13 Sep 2000
At The Registered Office Physical 13 Sep 2000 - 13 Sep 2000
Level 17, Morrison Morpeth House, 105 The Terrace, Wellington Registered 09 Sep 1998 - 13 Sep 2000
Level 12, Bnz Centre, 1 Willis Street Registered 21 Jun 1994 - 09 Sep 1998
Financial Data
Financial info
3750000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3749999
Shareholder Name Address Period
Ronnoco Nominees Limited
Shareholder NZBN: 9429039959720
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		20 Mar 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Kevin James
Individual 		Wellington
6011 		20 Mar 1984 - current
Location
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