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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eamon Storage Limited Shareholder NZBN: 9429046317469 Entity (NZ Limited Company) |
New Zealand 0622 |
20 Mar 2023 - current |
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 |
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 |
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 |
One Fanshawe Street Limited 132 Hurstmere Road |
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The City Of London Investment Trust Plc Level 2, 159 Hurstmere Road |
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