W.D. & H.O. Wills (New Zealand) Limited

Company Info

W.D. & H.O. Wills (New Zealand) Limited is a NZ Limited Company. Corporation Number assigned to this company is 1134 and NZ Business Number is 9429040973548. The W.D. & H.O. Wills (New Zealand) Limited was incorporated on Thursday 17th April 1919, so the company age is ninety-eight years and six months and twenty-seven days. The company registration status is Removed.

W.D. & H.O. Wills (New Zealand) Limited register office address is 2 Watt Street, Parnell, Auckland, 1052 , New Zealand.

We have no data about company previous names in last 10 years.

W.D. & H.O. Wills (New Zealand) Limited on map

Key Data

NameW.D. & H.O. Wills (New Zealand) Limited
Company TypeNZ Limited Company
Company Number1134
New Zealand Business ID9429040973548
StatusRemoved
Constitution FieldYes
Incorporation date1919-04-17
Company age ninety-eight years and six months and twenty-seven days

Addresses

Registered Office:
2 Watt Street, Parnell, Auckland, 1052 , New Zealand
GPS Coordinates:
36° 51' 1.8" S, 174° 47' 0.1" E

Address for service:
2 Watt Street, Parnell, Auckland, 1052 , New Zealand
GPS Coordinates:
36° 51' 1.8" S, 174° 47' 0.1" E

Other data

Directors

NameAppointment Date
Saul Michael DERBER2013-11-25
Sonia PRASAD2013-01-11
Stephen James RUSH2012-02-01

Documents

NameDate
Amalgamation Certificate2015-01-13
Particulars of Director2014-08-29
Particulars of Director2014-08-28
Particulars of Director2014-08-27
Particulars of Company Address2014-08-27
File Annual Return2014-04-28
Director Consent2014-02-05
Particulars of Director2014-02-05
File Annual Return2013-04-22
Particulars of Director2013-02-05
Director Consent2013-02-05
Particulars of Director2013-02-04
Non-Activity Declaration Form2012-07-09
File Annual Return2012-04-13
Director Consent2012-02-02
Particulars of Director2012-02-02
Particulars of Director2012-02-02
Non-Activity Declaration Form2011-06-21
File Annual Return2011-04-04
Director Consent2011-03-07
Particulars of Director2011-03-07
Non-active Declaration2010-05-04
Online Annual Return2010-04-07
Online Particulars of Directors2009-09-25
Non-active Declaration2009-04-17
Online Annual Return2009-04-02
Online Particulars of Directors2009-03-05
Online Particulars of Directors2008-11-04
Consent of Director2008-11-03
Online Particulars of Directors2008-11-03
Annual Financial Statements2008-06-17
Online Annual Return2008-04-14
Annual Financial Statements2007-06-06
Online Annual Return2007-04-02
Annual Financial Statements2006-06-28
Online Annual Return2006-04-26
Online Particulars of Directors2006-02-02
Online Particulars of Directors2005-11-10
Consent of Director2005-11-10
Online Particulars of Directors2005-11-10
Annual Financial Statements2005-05-30
Online Annual Return2005-04-18
Online Particulars Of Company Address2005-04-18
Annual Financial Statements2004-05-19
Online Annual Return2004-04-29
Online Particulars of Directors2004-04-29
Consent Form - Newly Appointed Director2003-10-17
Particulars of Directors2003-10-17
Amalgamation Certificate2003-09-30
Amalgamation Proposal2003-09-30
Annual Financial Statements2003-05-06
Annual Return2003-04-22
Particulars of Directors2002-07-18
Online Particulars Of Company Address2002-06-10
Annual Financial Statements2002-06-04
Annual Return2002-05-01
Particulars of Directors (Not Available)2001-08-07
Annual Financial Statements2001-05-25
Annual Return (Not Available)2001-04-23
Particulars of Directors (Not Available)2000-12-12
Annual Financial Statements2000-05-31
Annual Return (Not Available)2000-05-01
Particulars of Directors (Not Available)1999-12-23
Particulars of Directors (Not Available)1999-10-27
Change of Address for Service (Not Available)1999-10-26
Change of Registered Office (Not Available)1999-10-26
Particulars of Directors (Not Available)1999-09-10
Notice Of Issue Of Shares (Not Available)1999-08-30
Adoption/Amendment Of Constitution1999-08-30
Annual Return (Not Available)1999-04-29
Annual Financial Statements (Not Available)1999-04-12
Annual Financial Statements (Not Available)1998-06-09
Annual Return (Not Available)1998-04-17
Particulars of Directors (Not Available)1998-03-24
Particulars of Directors (Not Available)1998-03-06
Particulars of Directors (Not Available)1997-12-22
Particulars of Directors (Not Available)1997-10-29
Adopt, Alter Or Revoke Constitution1997-07-16
Particulars of Director & Secretary (Not Available)1997-06-24
Adoption of Constitution on rereg1997-06-03
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-03
Annual Accounts - Company (Not Available)1997-05-19
Annual Return (Not Available)1997-04-10
Particulars of Directors (Not Available)1996-11-28
Particulars of Director & Secretary (Not Available)1996-09-06
Articles, Alterations of (Not Available)1996-07-16
Annual Accounts - Company (Not Available)1996-06-10
Annual Return (Not Available)1996-04-18
Particulars of Director & Secretary (Not Available)1996-03-06
Particulars of Directors (Not Available)1995-12-13
Particulars of Directors (Not Available)1995-09-18
Annual Accounts (pre 1993 Act) (Not Available)1995-06-26
Annual Return (Not Available)1995-04-24
Annual Accounts (pre 1993 Act) (Not Available)1994-11-28
Particulars of Directors (Not Available)1994-09-02
Consent of Director2017-10-23
Non-active Declaration2017-10-23
Non-active Declaration2017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Consent of Director2017-10-23
Annual Financial Statements2017-10-23
Consent Form - Newly Appointed Director2017-10-23
Adopt, Alter Or Revoke Constitution2017-10-23
Director Consent2017-10-23
Annual Financial Statements2017-10-23
Annual Return2017-10-23
Annual Financial Statements2017-10-23
Annual Financial Statements2017-10-23
Amalgamation Certificate2017-10-23
Particulars of Directors2017-10-23
Director Consent2017-10-23
Annual Return2017-10-23
Adoption/Amendment Of Constitution2017-10-23
Director Consent2017-10-23
Annual Financial Statements2017-10-23
Non-Activity Declaration Form2017-10-23
Amalgamation Certificate2017-10-23
Director Consent2017-10-23
Amalgamation Proposal2017-10-23
Non-Activity Declaration Form2017-10-23
Particulars of Directors2017-10-23
Adoption of Constitution on rereg2017-10-23

Shares

Number of shares976000
OwnerNumber of SharesPercent of Shares
BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED
976000100%

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