Willoughby Investments (2011) Limited, a registered company, was launched on 21 Jan 2011. 9429031247504 is the NZBN it was issued. This company has been supervised by 5 directors: Scott Bradley Meads - an active director whose contract began on 29 Aug 2014,
Gregory Howard Meads - an active director whose contract began on 03 May 2024,
Janet Mary Meads - an inactive director whose contract began on 21 Jan 2011 and was terminated on 13 Mar 2015,
Anna Maria Rutten - an inactive director whose contract began on 19 Jul 2013 and was terminated on 29 Aug 2014,
Howard Francis Meads - an inactive director whose contract began on 21 Jan 2011 and was terminated on 25 Apr 2011.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 6Th Floor, 1-19 Fitzherbert Ave, Palmerston North, 4410 (type: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Plb Trustees (meads) Limited Shareholder NZBN: 9429031134095 |
Parnell Auckland 1052 New Zealand |
10 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Meads, Gregory |
Bethlehem Tauranga 3110 New Zealand |
18 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meads, Howard Francis |
Rd 2 Tauranga 3172 New Zealand |
21 Jan 2011 - 20 Oct 2011 |
| Individual | Mclennan, Tina Robyn |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2019 - 10 Nov 2021 |
| Individual | Meads, Philip Ross |
Whakatane 3198 New Zealand |
04 Jun 2019 - 10 Nov 2021 |
| Director | Howard Francis Meads |
Rd 2 Tauranga 3172 New Zealand |
21 Jan 2011 - 20 Oct 2011 |
| Individual | Meads, Janet Mary |
Rd 2 Tauranga 3172 New Zealand |
21 Jan 2011 - 04 Jun 2019 |
Scott Bradley Meads - Director
Appointment date: 29 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2016
Gregory Howard Meads - Director
Appointment date: 03 May 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2024
Janet Mary Meads - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 13 Mar 2015
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Jan 2011
Anna Maria Rutten - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 29 Aug 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 19 Jul 2013
Howard Francis Meads - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 25 Apr 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Jan 2011
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