General information

Willbro Nominees Limited

Type: NZ Limited Company (Ltd)
9429036286645
New Zealand Business Number
1247281
Company Number
Registered
Company Status

Willbro Nominees Limited (issued an NZ business identifier of 9429036286645) was launched on 22 Oct 2002. 4 addresses are currently in use by the company: 34 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: registered, physical). Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland had been their registered address, up until 10 Jan 2007. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Susan Kay (an individual) located at Mount Albert, Auckland postcode 1025,
Fogarty, Catherine Christine (an individual) located at Point Chevalier, Auckland,
Fogarty, Simon Jon (an individual) located at Point Chevalier, Auckland. Our database was last updated on 20 Apr 2024.

Current address Type Used since
34 Wainui Ave, Pt Chevalier, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 26 Dec 2006
34 Wainui Avenue, Point Chevalier, Auckland, 1022 Registered & physical & service 10 Jan 2007
Directors
Name and Address Role Period
Catherine Christine Fogarty
Point Chevalier, Auckland, 1022
Address used since 06 Nov 2003
Director 22 Oct 2002 - current
Addresses
Previous address Type Period
Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland Registered & physical 02 Aug 2005 - 10 Jan 2007
Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland Physical & registered 13 Nov 2003 - 02 Aug 2005
Level 6, 187 Queen Street, Auckland Registered & physical 22 Oct 2002 - 13 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Susan Kay
Individual
Mount Albert
Auckland
1025
06 Nov 2003 - current
Fogarty, Catherine Christine
Individual
Point Chevalier
Auckland
06 Nov 2003 - current
Fogarty, Simon Jon
Individual
Point Chevalier
Auckland
06 Nov 2003 - current
Location
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