Willemstad Developments Limited

Willemstad Developments Limited, a registered company, was launched on 11 Mar 1993. 9429038886867 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Timothy Owen Dromgool - an active director whose contract started on 11 Mar 1993,
Allan Mckenzie Fraser - an inactive director whose contract started on 11 Mar 1993 and was terminated on 31 Oct 2017.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office).
Willemstad Developments Limited had been using Level 1, 6 Viaduct Harbour Avenue, Auckland as their registered address up to 13 Mar 2018.
Other names used by the company, as we established at BizDb, included: from 27 Jun 1996 to 21 Dec 2012 they were called Newcrest Developments Limited, from 11 Mar 1993 to 27 Jun 1996 they were called Magellan Developments Limited.
A total of 501440 shares are allotted to 3 shareholders (2 groups). The first group consists of 1000 shares (0.2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500440 shares (99.8%).

Previous addresses

Address #1: Level 1, 6 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 01 Apr 2002 to 13 Mar 2018

Address #2: Ground Floor, 25 College Hill, Freemans Bay, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address #3: Ground Floor, 25 College Hill, Freemans Bay, Auckland

Registered address used from 31 Mar 2000 to 01 Apr 2002

Address #4: 25 College Hill, Freemans Bay, Auckland

Physical address used from 31 Mar 2000 to 01 Apr 2002

Address #5: 77 Parnell Road, Parnell, Auckland

Registered address used from 24 Mar 2000 to 31 Mar 2000

Address #6: 77 Parnell Road, Parnell, Auckland

Physical address used from 17 May 1997 to 31 Mar 2000

Address #7: Level 18, 120 Albert Street, Auckland

Registered address used from 10 Apr 1995 to 24 Mar 2000

Address #8: 12th Floor, Auckland Club Tower, 34 Shortland St, Auckland

Registered address used from 27 Apr 1994 to 10 Apr 1995

Previous Shareholders

Ultimate Holding Company

Timothy Owen Dromgool - Director

Appointment date: 11 Mar 1993

Allan Mckenzie Fraser - Director (Inactive)

Appointment date: 11 Mar 1993

Termination date: 31 Oct 2017