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Willow Brae Limited

Type: NZ Limited Company (Ltd)
9429032068702
NZBN
2295250
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014230
Industry classification code
Stud Beef Cattle Breeding Or Farming
Industry classification description
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 31 Jul 2009
75 Glue Pot Road
Rd 3
Oropi 3173
New Zealand
Physical & service & registered address used since 31 Aug 2022

Willow Brae Limited was incorporated on 31 Jul 2009 and issued a business number of 9429032068702. The registered LTD company has been supervised by 2 directors: Holly Margaret Lynn Applegate - an active director whose contract started on 31 Jul 2009,
Jason Craig Applegate - an active director whose contract started on 31 Jul 2009.
According to the BizDb information (last updated on 09 Apr 2024), the company registered 2 addresses: 75 Glue Pot Road, Rd 3, Oropi, 3173 (physical address),
75 Glue Pot Road, Rd 3, Oropi, 3173 (service address),
75 Glue Pot Road, Rd 3, Oropi, 3173 (registered address),
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui (other address) among others.
Up to 31 Aug 2022, Willow Brae Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb identified more names used by the company: from 31 Jul 2009 to 22 Mar 2017 they were called Willow Brae Sport Horses Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 1199 shares are held by 1 entity, namely:
Applegate, Jason Craig (an individual) located at R D 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Applegate, Holly Margaret Lynn - located at R D 3, Tauranga. Willow Brae Limited has been categorised as "Stud beef cattle breeding or farming" (business classification A014230).

Addresses

Principal place of activity

75 Glue Pot Road, Rd 3, Oropi, 3173 New Zealand


Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 29 Nov 2021 to 31 Aug 2022

Address #2: 75 Glue Pot Road, Rd 3, Oropi, 3173 New Zealand

Physical address used from 29 Nov 2021 to 31 Aug 2022

Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Dec 2020 to 29 Nov 2021

Address #4: 55 Branch Rd, New Plymouth, 4312 New Zealand

Registered & physical address used from 20 Nov 2019 to 08 Dec 2020

Address #5: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 31 Jul 2009 to 20 Nov 2019

Contact info
64 027 522083
Phone
jac.applegate@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Applegate, Jason Craig R D 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Applegate, Holly Margaret Lynn R D 3
Tauranga
3173
New Zealand
Directors

Holly Margaret Lynn Applegate - Director

Appointment date: 31 Jul 2009

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 11 Nov 2015


Jason Craig Applegate - Director

Appointment date: 31 Jul 2009

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 11 Nov 2015

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