Willow Park Holdings Limited, a registered company, was launched on 28 Oct 1997. 9429037977252 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Michael Phillip Bonne - an active director whose contract started on 28 Oct 1997,
Sylvia Maria Elizabeth Bonne - an active director whose contract started on 06 Apr 2000,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 28 Oct 1997 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 28 Oct 1997 and was terminated on 20 Jul 2010,
Esther Elenore Bonne - an inactive director whose contract started on 28 Oct 1997 and was terminated on 05 Apr 2000.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (types include: physical, registered).
Willow Park Holdings Limited had been using 5A Liverpool Street, Kawerau as their registered address until 23 Sep 2011.
One entity controls all company shares (exactly 100 shares) - Pekin Holdings Limited - located at 3127, Kawerau, Kawerau.
Previous addresses
Address: 5a Liverpool Street, Kawerau, 3127 New Zealand
Registered & physical address used from 16 Sep 2010 to 23 Sep 2011
Address: 5a Liverpool Street, Kawerau New Zealand
Registered address used from 18 Sep 2009 to 16 Sep 2010
Address: Willow Park Holdings Limited, 5a Liverpool Street, Kawerau New Zealand
Physical address used from 18 Sep 2009 to 16 Sep 2010
Address: Willow Park Holdings Limited, 5c Liverpool Street, Kawerau 3127
Registered & physical address used from 17 Sep 2009 to 18 Sep 2009
Address: 159 Commerce Street, Whakatane
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address: Willow Park Holdings Limited, 5c Liverpool Street, Kawerau
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address: 159 Commerce Street, Whakatane
Registered address used from 06 Oct 2000 to 17 Sep 2009
Address: 5c Liverpool Street, Kawerau
Physical address used from 06 Oct 2000 to 17 Sep 2009
Address: 159 Commerce Street, Whakatane
Registered address used from 12 Apr 2000 to 06 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pekin Holdings Limited Shareholder NZBN: 9429039468406 |
Kawerau Kawerau 3127 New Zealand |
28 Oct 1997 - |
Michael Phillip Bonne - Director
Appointment date: 28 Oct 1997
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jul 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2015
Sylvia Maria Elizabeth Bonne - Director
Appointment date: 06 Apr 2000
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Jul 2015
Maria Gerarda Catharina Bonne - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 29 Aug 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Jul 2015
Joseph Phillip Bonne - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 20 Jul 2010
Address: Kawerau, 3127 New Zealand
Address used since 10 Sep 2009
Esther Elenore Bonne - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 05 Apr 2000
Address: Whakatane,
Address used since 28 Oct 1997
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