Willarn Investments Limited
Type: NZ Limited Company (Ltd)Willarn Investments Limited (issued a business number of 9429034686348) was incorporated on 27 Jun 2005. 3 addresses are in use by the company: 44 Constable Road, Waiuku, 2123 (type: office, registered). 44 Constable Road, Waiuku, South Auckland had been their physical address, up to 27 Jun 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcmillan, Lanice Ora (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmillan, William Phillip (an individual) - located at Waiuku, Waiuku. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Willarn Investments Limited. Businesscheck's database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Constable Road, Waiuku, 2123 | Office | unknown |
| 38 Leamy Way, Rd 2, Drury, 2578 | Registered & physical & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lanice Ora Mcmillan
Waiuku, Waiuku, 2123
Address used since 10 Nov 2016 |
Director | 27 Jun 2005 - current |
|
William Phillip Mcmillan
Waiuku, Waiuku, 2123
Address used since 10 Nov 2016 |
Director | 27 Jun 2005 - current |
| 44 Constable Road , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 44 Constable Road, Waiuku, South Auckland | Physical & registered | 27 Jun 2005 - 27 Jun 2005 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical | 27 Jun 2005 - 20 Oct 2016 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 27 Jun 2005 - 27 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Lanice Ora Individual |
Waiuku Waiuku 2123 |
27 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, William Phillip Individual |
Waiuku Waiuku 2123 |
27 Jun 2005 - current |
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