Willowbrook Investments Limited, a registered company, was incorporated on 28 Mar 1957. 9429031965743 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Craig Norman Pierson - an active director whose contract started on 26 Aug 2014,
Shelia Margaret Pierson - an inactive director whose contract started on 23 Sep 1986 and was terminated on 01 Aug 2014,
Norman Oswald Pierson - an inactive director whose contract started on 23 Sep 1986 and was terminated on 01 Feb 2011.
Last updated on 06 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (other address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (shareregister address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address) among others.
Willowbrook Investments Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address until 31 Mar 2017.
Previous names used by this company, as we established at BizDb, included: from 28 Mar 1957 to 30 Nov 1995 they were named N O Pierson Limited.
One entity controls all company shares (exactly 490000 shares) - Pierson, Craig Norman - located at 8013, Rd 1, Lyttelton.
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Sep 2016 to 31 Mar 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Sep 2011 to 22 Sep 2016
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Sep 2010 to 29 Sep 2011
Address #4: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Jan 2006 to 22 Sep 2010
Address #5: 12 Main North Road, Christchurch
Physical address used from 26 Jun 1997 to 30 Jan 2006
Address #6: 12 Main North Rd, Papanui, Christchurch 5
Registered address used from 26 Jun 1997 to 30 Jan 2006
Basic Financial info
Total number of Shares: 490000
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 490000 | |||
| Director | Pierson, Craig Norman |
Rd 1 Lyttelton 8971 New Zealand |
27 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pierson, Estate Of Norman Oswald |
Papanui Christchurch 8053 New Zealand |
28 Mar 1957 - 26 Aug 2014 |
| Individual | Pierson, Shelia Margaret |
Middleton Christchurch 8024 New Zealand |
28 Mar 1957 - 27 Nov 2018 |
Craig Norman Pierson - Director
Appointment date: 26 Aug 2014
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 26 Aug 2014
Shelia Margaret Pierson - Director (Inactive)
Appointment date: 23 Sep 1986
Termination date: 01 Aug 2014
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 21 Oct 2013
Norman Oswald Pierson - Director (Inactive)
Appointment date: 23 Sep 1986
Termination date: 01 Feb 2011
Address: Christchurch, 8011 New Zealand
Address used since 23 Sep 1986
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