Willowburn Farm Limited, a registered company, was incorporated on 30 Apr 2008. 9429032765632 is the NZBN it was issued. The company has been managed by 4 directors: Eoin Fraser Mckenzie - an active director whose contract began on 30 Apr 2008,
Simon John Mckenzie - an active director whose contract began on 30 Apr 2008,
Diane Thornbury - an active director whose contract began on 14 Jul 2008,
Warren David Ross - an inactive director whose contract began on 30 Apr 2008 and was terminated on 14 Jul 2008.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, service).
Willowburn Farm Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up until 19 Mar 2019.
A total of 1200 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 400 shares (33.33 per cent). Finally there is the 3rd share allocation (400 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Sep 2016 to 19 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Feb 2015 to 01 Sep 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered & physical address used from 08 Apr 2010 to 02 Feb 2015
Address: Thornbury & Co, 120 B Leet Street, Invercargill
Registered & physical address used from 22 Jul 2008 to 08 Apr 2010
Address: Agrifocus, 28 Mersey Street, Gore
Physical & registered address used from 30 Apr 2008 to 22 Jul 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mckenzie, Juliet |
Roslyn Bush R D 6 Invercargill New Zealand |
18 Jul 2008 - |
| Individual | Mckenzie, Simon John |
Roslyn Bush R D 6, Invercargill |
30 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Mckenzie, Eoin Fraser |
Woodlands R D 1 Invercargill New Zealand |
30 Apr 2008 - |
| Individual | Mckenzie, Jayne |
Woodlands R D 1 Invercargill New Zealand |
18 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Thornbury, Gary William |
Invercargill New Zealand |
18 Jul 2008 - |
| Individual | Thornbury, Diane |
Invercargill |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Warren David |
Ryal Bush Invercargill |
30 Apr 2008 - 27 Jun 2010 |
Eoin Fraser Mckenzie - Director
Appointment date: 30 Apr 2008
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 30 Mar 2010
Simon John Mckenzie - Director
Appointment date: 30 Apr 2008
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 30 Mar 2010
Diane Thornbury - Director
Appointment date: 14 Jul 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 08 Mar 2016
Warren David Ross - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 14 Jul 2008
Address: Ryal Bush, Invercargill,
Address used since 30 Apr 2008
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