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Willowhaugh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032005028
NZBN
119870
Company Number
Registered
Company Status
Current address
Jacksons Road
Blenheim New Zealand
Registered address used since 26 Jun 1997
Jacksons Road
Blenheim New Zealand
Physical & service address used since 01 Jul 1997
22 Scott Street
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Oct 2001

Willowhaugh Enterprises Limited, a registered company, was incorporated on 23 Dec 1976. 9429032005028 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ian Mckenzie Jordan - an active director whose contract began on 05 May 1986,
Roger Lawrence Jordan - an active director whose contract began on 05 May 1986,
Roger Lawrance Jordan - an active director whose contract began on 05 May 1986,
Christina Ann Jordan - an active director whose contract began on 07 Sep 2006.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: shareregister, other).
A total of 69000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 33499 shares (48.55%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally the third share allotment (33500 shares 48.55%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Shareregister address used from 27 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 69000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33499
Entity (NZ Limited Company) Willowhaugh Trustees Limited
Shareholder NZBN: 9429031479424
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jordan, Roger Lawrance R D 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 33500
Entity (NZ Limited Company) Willowhaugh Trustees Limited
Shareholder NZBN: 9429031479424
Mayfield
Blenheim
7201
New Zealand
Individual Jordan, Ian Mckenzie Rd 1
Blenheim
7271
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Jordan, Ian Mckenzie Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robbie, Hugh Alistair Blenheim

New Zealand
Individual Jordan, Roger Lawrence Rd 1
Blenheim
7271
New Zealand
Directors

Ian Mckenzie Jordan - Director

Appointment date: 05 May 1986

Address: R D 1, Blenheim, 7271 New Zealand

Address used since 30 Oct 2013


Roger Lawrence Jordan - Director

Appointment date: 05 May 1986

Address: R D 1, Blenheim, 7271 New Zealand

Address used since 30 Oct 2013


Roger Lawrance Jordan - Director

Appointment date: 05 May 1986

Address: R D 1, Blenheim, 7271 New Zealand

Address used since 30 Oct 2013


Christina Ann Jordan - Director

Appointment date: 07 Sep 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 17 Sep 2020

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 30 Oct 2013