Willmatt Investments Limited, a registered company, was incorporated on 14 Jun 2005. 9429034704257 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Kylie Cranmer Newton - an active director whose contract began on 14 Jun 2005,
Fiona Lynne Newton - an active director whose contract began on 14 Jun 2005.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (registered address),
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (physical address),
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (service address),
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 (postal address) among others.
Willmatt Investments Limited had been using 40 Allendale Road, Mount Albert, Auckland as their registered address until 15 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
67 Puriri Grange Lane, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 40 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 19 Sep 2014 to 15 Sep 2021
Address #2: 40 Allendale Road, Mt Albert, Auckland 1025 New Zealand
Physical & registered address used from 17 Sep 2007 to 19 Sep 2014
Address #3: 797 New North Road, Mt Albert, Auckland
Physical & registered address used from 14 Jun 2005 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Newton, Kylie Cranmer |
Rd 9 Whangarei 0179 New Zealand |
14 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newton, Fiona Lynne |
Rd 9 Whangarei 0179 New Zealand |
14 Jun 2005 - |
Kylie Cranmer Newton - Director
Appointment date: 14 Jun 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2009
Fiona Lynne Newton - Director
Appointment date: 14 Jun 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2009
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