Willowpark Agri Limited was incorporated on 27 Jun 2013 and issued an NZ business number of 9429030161252. This registered LTD company has been supervised by 2 directors: Selwyn James Mclachlan - an active director whose contract started on 27 Jun 2013,
Jenny Elizabeth Mclachlan - an active director whose contract started on 27 Jun 2013.
As stated in our database (updated on 04 May 2025), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Until 26 Aug 2022, Willowpark Agri Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Mclachlan, Selwyn James (a director) located at R D 11, Masterton postcode 5871,
Lewis, Christopher (an individual) located at Rd 11, Masterton postcode 5871,
Mclachlan, Jenny Elizabeth (a director) located at R D 11, Masterton postcode 5871.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mclachlan, Selwyn James - located at R D 11, Masterton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mclachlan, Jenny Elizabeth, located at R D 11, Masterton (a director).
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 26 Aug 2022
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 10 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 10 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 27 Jun 2013 to 10 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 27 Jun 2013 to 27 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Mclachlan, Selwyn James |
R D 11 Masterton 5871 New Zealand |
27 Jun 2013 - |
| Individual | Lewis, Christopher |
Rd 11 Masterton 5871 New Zealand |
27 Jun 2013 - |
| Director | Mclachlan, Jenny Elizabeth |
R D 11 Masterton 5871 New Zealand |
27 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mclachlan, Selwyn James |
R D 11 Masterton 5871 New Zealand |
27 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mclachlan, Jenny Elizabeth |
R D 11 Masterton 5871 New Zealand |
27 Jun 2013 - |
Selwyn James Mclachlan - Director
Appointment date: 27 Jun 2013
Address: R D 11, Masterton, 5871 New Zealand
Address used since 27 Jun 2013
Jenny Elizabeth Mclachlan - Director
Appointment date: 27 Jun 2013
Address: R D 11, Masterton, 5871 New Zealand
Address used since 27 Jun 2013
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