Willesden Down Limited was started on 21 Aug 2006 and issued a New Zealand Business Number of 9429033946788. This registered LTD company has been run by 2 directors: Leonard Arthur Simpson - an active director whose contract started on 21 Aug 2006,
Leny Jan Simpson - an active director whose contract started on 21 Aug 2006.
According to our data (updated on 06 Apr 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 20 Apr 2021, Willesden Down Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Simpson, Leonard Arthur (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Simpson, Leny Jan - located at Albany, Auckland. Willesden Down Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Oct 2012 to 20 Apr 2021
Address: 11 Roseberry Ave, Birkenhead, North Shore City 0747 New Zealand
Registered & physical address used from 21 Aug 2006 to 02 Oct 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simpson, Leonard Arthur |
Albany Auckland 0632 New Zealand |
21 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Leny Jan |
Albany Auckland 0632 New Zealand |
21 Aug 2006 - |
Leonard Arthur Simpson - Director
Appointment date: 21 Aug 2006
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2012
Leny Jan Simpson - Director
Appointment date: 21 Aug 2006
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Sep 2012
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