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B W Willman Limited

Type: NZ Limited Company (Ltd)
9429040905396
NZBN
18745
Company Number
Registered
Company Status
Current address
21-29 Broderick Road
Johnsonville New Zealand
Registered address used since 05 Jun 1995
21-29 Broderick Road
Johnsonville New Zealand
Physical & service address used since 20 Jun 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 121
Individual Willman, Brian William Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 726201
Individual Willman, Brian William Te Aro
Wellington
6011
New Zealand
Individual Peterson, Richard Dale Khandallah
Wellington 6035

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Brooklyn
Individual Varga, Attila Anthony Wellington
Individual Varga, Attila Anthony Wellington
Individual Varga, Attila Anthony Wellington
Directors

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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