Willowbank Management Limited was incorporated on 20 Mar 2009 and issued an NZBN of 9429032344424. This registered LTD company has been managed by 7 directors: Martin James Hickey - an active director whose contract began on 25 May 2011,
William Robert Donaldson - an active director whose contract began on 09 Apr 2015,
Glenn Nicholson Holmes - an active director whose contract began on 31 May 2021,
Mark Anthony Holland - an inactive director whose contract began on 20 Mar 2009 and was terminated on 31 May 2021,
John David Henry - an inactive director whose contract began on 02 Jun 2011 and was terminated on 09 Apr 2015.
As stated in our information (updated on 14 May 2025), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 10 Jul 2019, Willowbank Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 6404611 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 6159061 shares are held by 1 entity, namely:
Waibury Investments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 3.83% shares (exactly 245550 shares) and includes
Hickey, Rachel Maree - located at Rd 2, Culverden,
Warman, Michael Charles - located at Rd 2, Culverden,
Hickey, Martin James - located at R D 2, Culverden.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 10 Jul 2019
Address #2: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Aug 2011 to 20 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand
Registered & physical address used from 20 Mar 2009 to 31 Aug 2011
Basic Financial info
Total number of Shares: 6404611
Annual return filing month: March
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6159061 | |||
| Entity (NZ Limited Company) | Waibury Investments Limited Shareholder NZBN: 9429048879170 |
192 Anglesea Street Hamilton 3204 New Zealand |
14 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 245550 | |||
| Individual | Hickey, Rachel Maree |
Rd 2 Culverden 7392 New Zealand |
05 Oct 2012 - |
| Individual | Warman, Michael Charles |
Rd 2 Culverden 7392 New Zealand |
05 Oct 2012 - |
| Director | Hickey, Martin James |
R D 2 Culverden 7392 New Zealand |
05 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Mark Anthony |
Rd 3 Hamilton 3283 |
20 Mar 2009 - 27 Jun 2010 |
| Other | Waibury Limited Partnership Company Number: 2548020 |
Level 4, Bnz Building 354 Victoria Street New Zealand |
05 Oct 2012 - 14 Jun 2021 |
| Entity | Willowbank Group Holdings Limited Shareholder NZBN: 9429032776034 Company Number: 2123297 |
14 Apr 2009 - 05 Oct 2012 | |
| Entity | Willowbank Group Holdings Limited Shareholder NZBN: 9429032776034 Company Number: 2123297 |
14 Apr 2009 - 05 Oct 2012 |
Martin James Hickey - Director
Appointment date: 25 May 2011
Address: R D 2, Culverden, 7392 New Zealand
Address used since 02 Oct 2012
William Robert Donaldson - Director
Appointment date: 09 Apr 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Apr 2015
Glenn Nicholson Holmes - Director
Appointment date: 31 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 May 2021
Mark Anthony Holland - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 31 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
John David Henry - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 09 Apr 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2011
Glenn Nicholson Holmes - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 02 Jun 2011
Address: Hamilton 3214, New Zealand
Address used since 20 Mar 2009
Stephen Charles Stachurski - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 31 May 2011
Address: Rd 1, Culverden, 7391 New Zealand
Address used since 20 Mar 2009
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