Willow Properties Limited was registered on 22 Nov 2005 and issued a New Zealand Business Number of 9429034420621. The registered LTD company has been supervised by 1 director, named Mark Sutton - an active director whose contract began on 22 Nov 2005.
As stated in BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 34 Point View Drive, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Until 11 Jun 2014, Willow Properties Limited had been using 34 Point View Drive, Dannemora, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 56 shares are held by 1 entity, namely:
Harold-Sutton, Kathryn (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 44% shares (exactly 44 shares) and includes
Sutton, Mark - located at East Tamaki Heights, Auckland. Willow Properties Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
34 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address: 34 Point View Drive, Dannemora, Howick, Auckland New Zealand
Physical address used from 22 May 2007 to 11 Jun 2014
Address: 34 Point View Drive, Dannemora, Auckland New Zealand
Registered address used from 22 May 2007 to 11 Jun 2014
Address: Unit D, 12 Amera Place, East Tamaki, Auckland
Registered & physical address used from 22 Nov 2005 to 22 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Individual | Harold-sutton, Kathryn |
East Tamaki Heights Auckland 2016 New Zealand |
22 Nov 2005 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Sutton, Mark |
East Tamaki Heights Auckland 2016 New Zealand |
22 Nov 2005 - |
Mark Sutton - Director
Appointment date: 22 Nov 2005
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 13 May 2010
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