General information

Willory Agencies Limited

Type: NZ Limited Company (Ltd)
9429039874306
New Zealand Business Number
263602
Company Number
Registered
Company Status

Willory Agencies Limited (issued a business number of 9429039874306) was started on 26 Feb 1985. 2 addresses are currently in use by the company: 372 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). Unit 1, 40 Copsey Place, Avondale had been their physical address, until 04 Sep 2020. 310000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 310000 shares (100% of shares), namely:
Cobham, Louise Rose (an individual) located at Rd 10, Palmerston North postcode 4470,
Barnes, Janine Elizabeth Caraline (an individual) located at Avondale, Auckland postcode 1026,
Barnes, Marcus Leslie (an individual) located at Avondale, Auckland postcode 1026. Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
372 Rosebank Road, Avondale, Auckland, 1026 Physical & service & registered 04 Sep 2020
Directors
Name and Address Role Period
Marcus Leslie Barnes
Avondale, Auckland, 1026
Address used since 22 Feb 2021
Henderson, Auckland, 0612
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Janine Elizabeth Caraline Barnes
Avondale, Auckland, 1026
Address used since 22 Feb 2021
Henderson, Auckland, 0612
Address used since 28 Sep 2012
Director 28 Sep 2012 - current
Timothy John Bartlett
Hahei, Whitianga, R D 1,
Address used since 01 Apr 1989
Director 01 Apr 1989 - 13 Sep 2012
Brett Alfred Gregory
Hahei, R D 1, Whitianga,
Address used since 26 Feb 1985
Director 26 Feb 1985 - 31 Jul 2001
Addresses
Previous address Type Period
Unit 1, 40 Copsey Place, Avondale Physical & registered 19 Feb 2004 - 04 Sep 2020
Level 7, S I L House, 44 - 52 Wellesley, Str, (cnr Wellesley Str & Mayoral, Drive), Auckland Registered 12 Jul 1993 - 19 Feb 2004
20 King George Ave, Epsom, Auckland 3 Registered 15 Apr 1993 - 12 Jul 1993
400 Great North Road, Grey Lynn, Auckland Physical 19 Feb 1992 - 19 Feb 2004
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
310000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 310000
Shareholder Name Address Period
Cobham, Louise Rose
Individual
Rd 10
Palmerston North
4470
28 Sep 2012 - current
Barnes, Janine Elizabeth Caraline
Individual
Avondale
Auckland
1026
12 Feb 2004 - current
Barnes, Marcus Leslie
Individual
Avondale
Auckland
1026
12 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Meehl, Janine Margaret
Individual
Pt Chevalier
Auckland
12 Feb 2004 - 18 Feb 2008
Chambers, Charles Lachlan
Individual
Avondale
Auckland
18 Feb 2008 - 22 Mar 2013
Bartlett, Timothy John
Individual
Hahei, Rd1
Whitianga
12 Feb 2004 - 10 Oct 2012
Bartlett, Timothy John
Individual
Hahei, Rd1
Whitianga
12 Feb 2004 - 10 Oct 2012
Bartlett, Timothy John
Individual
Hahei, Rd1
Whitianga
12 Feb 2004 - 10 Oct 2012
Kavali, Maxine Joy
Individual
Hahei, Rd1
Whitianga
12 Feb 2004 - 28 Sep 2012
Kavali, John Roy
Individual
Hahei, Rd1
Whitianga
12 Feb 2004 - 28 Sep 2012
Location
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