Willowbrook Farm Holdings Limited was incorporated on 21 Dec 2007 and issued a number of 9429032970784. The registered LTD company has been run by 2 directors: Matthew James Sim - an active director whose contract began on 21 Dec 2007,
Alan James Sim - an active director whose contract began on 21 Dec 2007.
According to our database (last updated on 07 May 2025), this company uses 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Up until 07 Jul 2011, Willowbrook Farm Holdings Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their physical address.
A total of 6600 shares are allotted to 4 groups (5 shareholders in total). In the first group, 5800 shares are held by 2 entities, namely:
Sim, Matthew James (an individual) located at Rd 1, Ashburton postcode 7771,
Sim, Alan James (an individual) located at Allenton, Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 3.03% shares (exactly 200 shares) and includes
Sim, Matthew James - located at Rd 1, Ashburton.
The third share allocation (300 shares, 4.55%) belongs to 1 entity, namely:
Sim, Matthew James, located at Rd 1, Ashburton (an individual).
Previous addresses
Address #1: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Physical address used from 21 Dec 2007 to 07 Jul 2011
Address #2: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Registered address used from 21 Dec 2007 to 14 Jun 2011
Basic Financial info
Total number of Shares: 6600
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5800 | |||
| Individual | Sim, Matthew James |
Rd 1 Ashburton 7771 New Zealand |
21 Dec 2007 - |
| Individual | Sim, Alan James |
Allenton Ashburton 7700 New Zealand |
21 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Sim, Matthew James |
Rd 1 Ashburton 7771 New Zealand |
21 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Sim, Matthew James |
Rd 1 Ashburton 7771 New Zealand |
21 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Sim, Alan James |
Allenton Ashburton 7700 New Zealand |
21 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Matthew Chadlow |
Tinwald Ashburton 7700 New Zealand |
19 Feb 2014 - 31 Jul 2023 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
05 Mar 2008 - 19 Feb 2014 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
05 Mar 2008 - 19 Feb 2014 | |
| Individual | Sim, Nola Joan |
Ashburton New Zealand |
05 Mar 2008 - 19 Dec 2011 |
Matthew James Sim - Director
Appointment date: 21 Dec 2007
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 27 Oct 2017
Address: Ashburton, 7771 New Zealand
Address used since 27 Oct 2015
Alan James Sim - Director
Appointment date: 21 Dec 2007
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Oct 2015
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