General information

Willemstad Developments Limited

Type: NZ Limited Company (Ltd)
9429038886867
New Zealand Business Number
576613
Company Number
Registered
Company Status

Willemstad Developments Limited (issued a New Zealand Business Number of 9429038886867) was started on 11 Mar 1993. 5 addresess are in use by the company: 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office). Level 1, 6 Viaduct Harbour Avenue, Auckland had been their registered address, until 13 Mar 2018. Willemstad Developments Limited used other names, namely: Newcrest Developments Limited from 27 Jun 1996 to 21 Dec 2012, Magellan Developments Limited (11 Mar 1993 to 27 Jun 1996). 501440 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.2 per cent of shares), namely:
Eamon Storage Limited (an entity) located at New Zealand postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (500440 shares); it includes
Dromgool, Timothy Owen (a director) - located at Takapuna, Auckland,
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Auckland. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
132 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 13 Mar 2018
132 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 05 Mar 2024
Contact info
joan.furbish@gmail.com
Email (Accounts)
heather@dromgool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joan.furbish@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Owen Dromgool
Takapuna, Auckland, 0622
Address used since 03 Sep 2018
Takapuna, Auckland, 0622
Address used since 06 Jun 2017
Director 11 Mar 1993 - current
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 11 Mar 1993
Director 11 Mar 1993 - 31 Oct 2017
Addresses
Previous address Type Period
Level 1, 6 Viaduct Harbour Avenue, Auckland Registered & physical 01 Apr 2002 - 13 Mar 2018
Ground Floor, 25 College Hill, Freemans Bay, Auckland Physical 31 Mar 2000 - 31 Mar 2000
Ground Floor, 25 College Hill, Freemans Bay, Auckland Registered 31 Mar 2000 - 01 Apr 2002
25 College Hill, Freemans Bay, Auckland Physical 31 Mar 2000 - 01 Apr 2002
77 Parnell Road, Parnell, Auckland Registered 24 Mar 2000 - 31 Mar 2000
77 Parnell Road, Parnell, Auckland Physical 17 May 1997 - 31 Mar 2000
Level 18, 120 Albert Street, Auckland Registered 10 Apr 1995 - 24 Mar 2000
12th Floor, Auckland Club Tower, 34 Shortland St, Auckland Registered 27 Apr 1994 - 10 Apr 1995
Financial Data
Financial info
501440
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Eamon Storage Limited
Shareholder NZBN: 9429046317469
Entity (NZ Limited Company)
New Zealand
0622
20 Mar 2023 - current
Shares Allocation #2 Number of Shares: 500440
Shareholder Name Address Period
Dromgool, Timothy Owen
Director
Takapuna
Auckland
0622
03 Nov 2017 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
03 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Dromgool Group Storage Limited
Shareholder NZBN: 9429035118312
Company Number: 1568951
Entity
Takapuna
Auckland
0622
06 Nov 2017 - 20 Mar 2023
Tullow Limited
Shareholder NZBN: 9429038670619
Company Number: 634136
Entity
253 Queen Street
Auckland
1010
11 Mar 1993 - 06 Nov 2017
Fraser, Carilyn Alice
Individual
Remuera
Auckland
1050
03 Nov 2017 - 06 Nov 2017
Allan Mckenzie Fraser
Director
Remuera
Auckland
1050
03 Nov 2017 - 06 Nov 2017
Tullow Limited
Shareholder NZBN: 9429038670619
Company Number: 634136
Entity
11 Mar 1993 - 06 Nov 2017
Fraser, Allan Mckenzie
Individual
Remuera
Auckland
1050
03 Nov 2017 - 06 Nov 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tullow Limited
Type Ltd
Ultimate Holding Company Number 634136
Country of origin NZ
Address Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
Location
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