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 2 entities and holds 726201 shares (99.98% of shares), namely:
Shoreditch Trustees Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Willman, Brian William (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 121 shares); it includes
Willman, Brian William (an individual) - located at Te Aro, Wellington. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Broderick Road, Johnsonville | Registered | 05 Jun 1995 |
| 21-29 Broderick Road, Johnsonville | Physical & service | 20 Jun 1997 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Coopers And Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville | Registered | 05 Jun 1995 - 05 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shoreditch Trustees Limited Shareholder NZBN: 9429032529067 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
31 Jul 2024 - current |
|
Willman, Brian William Individual |
Te Aro Wellington 6011 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willman, Brian William Individual |
Te Aro Wellington 6011 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
Khandallah Wellington 6035 |
24 May 1966 - 31 Jul 2024 |
|
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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