36 Willow St Limited was launched on 24 Nov 2010 and issued a business number of 9429031302098. This registered LTD company has been supervised by 3 directors: William Thomas Nabney - an active director whose contract began on 24 Nov 2010,
Rita Elizabeth Nabney - an active director whose contract began on 24 Nov 2010,
David Patrick Weaver - an active director whose contract began on 24 Nov 2010.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: 36 Willow Street, Tauranga, Tauranga, 3110 (type: office, physical).
Up to 29 Nov 2019, 36 Willow St Limited had been using 107 Muricata Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Weaver, David Patrick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Nabney, William Thomas - located at Mount Maunganui, Mount Maunganui.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Nabney, Rita Elizabeth, located at Mount Maunganui, Mount Maunganui (a director). 36 Willow St Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
36 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 107 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 24 Nov 2010 to 29 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Weaver, David Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2010 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Nabney, William Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2010 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Nabney, Rita Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, Michael Vernon |
Otahuhu Auckland 1062 New Zealand |
24 Nov 2010 - 01 Nov 2011 |
William Thomas Nabney - Director
Appointment date: 24 Nov 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Nov 2010
Rita Elizabeth Nabney - Director
Appointment date: 24 Nov 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Nov 2010
David Patrick Weaver - Director
Appointment date: 24 Nov 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Nov 2010
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