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Willowby Farm Limited

Type: NZ Limited Company (Ltd)
9429031933230
NZBN
128493
Company Number
Registered
Company Status
Current address
2000 Omihi Road
Rd 3
Amberley 7483
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2013
2000 Omihi Road
Rd 3
Amberley 7483
New Zealand
Physical & service & registered address used since 12 Aug 2013

Willowby Farm Limited, a registered company, was incorporated on 14 Jun 1965. 9429031933230 is the business number it was issued. The company has been run by 5 directors: Shane Patrick Read - an active director whose contract started on 29 Mar 1993,
Peter Doak - an inactive director whose contract started on 15 Oct 1992 and was terminated on 29 Mar 1993,
John Layton Grice - an inactive director whose contract started on 15 Oct 1992 and was terminated on 29 Mar 1993,
Derek H Read - an inactive director whose contract started on 27 Apr 1992 and was terminated on 15 Oct 1992,
Derek Mark Read - an inactive director whose contract started on 27 Apr 1992 and was terminated on 15 Oct 1992.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 2000 Omihi Road, Rd 3, Amberley, 7483 (category: physical, service).
Willowby Farm Limited had been using 231 Osbornes Road, No 4 Rd, Ashburton as their registered address up to 12 Aug 2013.
A single entity controls all company shares (exactly 6000 shares) - Read, Shane Patrick - located at 7483, Rd 3, Rangiora.

Addresses

Previous addresses

Address #1: 231 Osbornes Road, No 4 Rd, Ashburton, 7774 New Zealand

Registered & physical address used from 21 Jun 2013 to 12 Aug 2013

Address #2: C/- Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical address used from 07 Jul 2011 to 21 Jun 2013

Address #3: C/- Leech & Partners Ltd, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 14 Jun 2011 to 21 Jun 2013

Address #4: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 14 Mar 2002 to 07 Jul 2011

Address #5: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 14 Mar 2002 to 14 Jun 2011

Address #6: 248 East Street, Ashburton

Physical address used from 27 Oct 1995 to 14 Mar 2002

Address #7: 215 Tancred St, Ashburton

Registered address used from 21 Apr 1993 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Read, Shane Patrick Rd 3
Rangiora
7473
New Zealand
Directors

Shane Patrick Read - Director

Appointment date: 29 Mar 1993

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 22 Dec 2020

Address: Hinds, Ashburton, 7773 New Zealand

Address used since 21 Mar 2017


Peter Doak - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 29 Mar 1993

Address: St Albans, Christchurch,

Address used since 15 Oct 1992


John Layton Grice - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 29 Mar 1993

Address: No 7 Rd, Ashburton,

Address used since 15 Oct 1992


Derek H Read - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 15 Oct 1992

Address: Willowby Rd4, Ashburton,

Address used since 27 Apr 1992


Derek Mark Read - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 15 Oct 1992

Address: Willowby Rd4, Ashburton,

Address used since 27 Apr 1992

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