Willems (2001) Limited
Type: NZ Limited Company (Ltd)Willems (2001) Limited (issued an NZBN of 9429036705962) was registered on 14 Nov 2001. 2 addresses are in use by the company: 215 Ngatai Road,, Otumoetai, Tauranga, 3110 (type: physical, registered). 215 Ngatai Road,, Tauranga had been their registered address, up until 12 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 167 shares (16.7 per cent of shares), namely:
Nagels, William Hermanus (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Nagels, William Hermanus (an individual) - located at Otumoetai, Tauranga. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Ngatai Road,, Otumoetai, Tauranga, 3110 | Physical & registered & service | 12 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William Hermanus Nagels
Otumoetai, Tauranga, 3110
Address used since 28 Apr 2016 |
Director | 14 Nov 2001 - current |
|
Roger Ernest Vincent
R D 9, Te Puke,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 17 Mar 2014 |
|
Maria Elizabeth Nagels
R D 9, Te Puke,
Address used since 28 Apr 2003 |
Director | 14 Nov 2001 - 05 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 215 Ngatai Road,, Tauranga, 3110 | Registered | 09 May 2016 - 12 Apr 2018 |
| 215 Ngatai Road,, Tauranga, 3110 | Registered | 01 May 2015 - 09 May 2016 |
| 215 Ngatai Road,, Tauranga, 3110 | Physical | 01 May 2015 - 12 Apr 2018 |
| C/- Cooney Lees & Morgan, 87 First Avenue, Tauranga, Attn: M L Robertson | Physical & registered | 14 Nov 2001 - 01 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagels, William Hermanus Individual |
Otumoetai Tauranga 3110 |
14 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagels, William Hermanus Individual |
Otumoetai Tauranga 3110 |
14 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Roger Ernest Individual |
Rd 9 Te Puke 3189 |
14 Nov 2001 - 17 Mar 2014 |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 Entity |
15 Sep 2010 - 17 Mar 2014 | |
|
Nagels, Maria Elizabeth Individual |
R D 9 Te Puke |
14 Nov 2001 - 15 Sep 2010 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
14 Nov 2001 - 23 Apr 2015 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
14 Nov 2001 - 23 Apr 2015 | |
|
Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 Entity |
15 Sep 2010 - 17 Mar 2014 |
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