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Willowburn Farm Limited

Type: NZ Limited Company (Ltd)
9429032765632
NZBN
2125986
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 19 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Mckenzie, Juliet Roslyn Bush R D 6
Invercargill

New Zealand
Individual Mckenzie, Simon John Roslyn Bush
R D 6, Invercargill
Shares Allocation #2 Number of Shares: 400
Individual Mckenzie, Eoin Fraser Woodlands R D 1
Invercargill

New Zealand
Individual Mckenzie, Jayne Woodlands R D 1
Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Thornbury, Gary William Invercargill

New Zealand
Individual Thornbury, Diane Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Warren David Ryal Bush
Invercargill
Directors

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