B W Willman Limited was incorporated on 24 May 1966 and issued an NZBN of 9429040905396. This registered LTD company has been supervised by 2 directors: Brian William Willman - an active director whose contract began on 01 Aug 1991,
Attila Anthony Varga - an inactive director whose contract began on 01 Aug 1991 and was terminated on 30 Sep 2008.
According to our information (updated on 14 Mar 2024), this company uses 1 address: 21-29 Broderick Road, Johnsonville (types include: physical, service).
Up to 05 Jun 1995, B W Willman Limited had been using Coopers and Lybrand, 1St Floor Office Park, 25 Broderick Road, Johnsonville as their registered address.
A total of 726322 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 121 shares are held by 1 entity, namely:
Willman, Brian William (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 2 shareholders, holds 99.98% shares (exactly 726201 shares) and includes
Willman, Brian William - located at Te Aro, Wellington,
Peterson, Richard Dale - located at Khandallah, Wellington 6035.
Previous address
Address #1: Coopers And Lybrand, 1st Floor Office Park, 25 Broderick Road, Johnsonville
Registered address used from 05 Jun 1995 to 05 Jun 1995
Basic Financial info
Total number of Shares: 726322
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 121 | |||
Individual | Willman, Brian William |
Te Aro Wellington 6011 New Zealand |
13 May 2004 - |
Shares Allocation #2 Number of Shares: 726201 | |||
Individual | Willman, Brian William |
Te Aro Wellington 6011 New Zealand |
13 May 2004 - |
Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
24 May 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Richard Dale |
Brooklyn |
13 May 2004 - 13 May 2004 |
Individual | Varga, Attila Anthony |
Wellington |
24 May 1966 - 18 May 2006 |
Individual | Varga, Attila Anthony |
Wellington |
18 May 2006 - 18 May 2006 |
Individual | Varga, Attila Anthony |
Wellington |
13 May 2004 - 13 May 2004 |
Brian William Willman - Director
Appointment date: 01 Aug 1991
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 27 May 2010
Attila Anthony Varga - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 30 Sep 2008
Address: Wellington,
Address used since 01 Aug 1991
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