General information

B W Willman Limited

Type: NZ Limited Company (Ltd)
9429040905396
New Zealand Business Number
18745
Company Number
Registered
Company Status

B W Willman Limited (issued an NZBN of 9429040905396) was started on 24 May 1966. 2 addresses are currently in use by the company: 21-29 Broderick Road, Johnsonville (type: physical, service). Coopers and Lybrand, 1St Floor Office Park, 25 Broderick Road, Johnsonville had been their registered address, until 05 Jun 1995. 726322 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 121 shares (0.02% of shares), namely:
Willman, Brian William (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 726201 shares); it includes
Willman, Brian William (an individual) - located at Te Aro, Wellington,
Peterson, Richard Dale (an individual) - located at Khandallah, Wellington 6035. Our database was updated on 14 Mar 2024.

Current address Type Used since
21-29 Broderick Road, Johnsonville Registered 05 Jun 1995
21-29 Broderick Road, Johnsonville Physical & service 20 Jun 1997
Directors
Name and Address Role Period
Brian William Willman
Te Aro, Wellington, 6011
Address used since 29 Sep 2021
Brooklyn, Wellington, 6021
Address used since 27 May 2010
Director 01 Aug 1991 - current
Attila Anthony Varga
Wellington,
Address used since 01 Aug 1991
Director 01 Aug 1991 - 30 Sep 2008
Addresses
Previous address Type Period
Coopers And Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville Registered 05 Jun 1995 - 05 Jun 1995
Financial Data
Financial info
726322
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 121
Shareholder Name Address Period
Willman, Brian William
Individual
Te Aro
Wellington
6011
13 May 2004 - current
Shares Allocation #2 Number of Shares: 726201
Shareholder Name Address Period
Willman, Brian William
Individual
Te Aro
Wellington
6011
13 May 2004 - current
Peterson, Richard Dale
Individual
Khandallah
Wellington 6035
24 May 1966 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Brooklyn
13 May 2004 - 13 May 2004
Varga, Attila Anthony
Individual
Wellington
24 May 1966 - 18 May 2006
Varga, Attila Anthony
Individual
Wellington
18 May 2006 - 18 May 2006
Varga, Attila Anthony
Individual
Wellington
13 May 2004 - 13 May 2004
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