Willowvale Investments Limited, a registered company, was incorporated on 26 Jun 2007. 9429033294735 is the business number it was issued. The company has been managed by 2 directors: Jane Frances Guy - an active director whose contract started on 26 Jun 2007,
Brian Victor Guy - an inactive director whose contract started on 26 Jun 2007 and was terminated on 12 Feb 2011.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Willowvale Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Nov 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Willowvale Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Guy, Jane Frances (an individual) located at 47 The Strand, Takapuna, North Shore City 0620.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Nov 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Sep 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 18 Sep 2009 to 20 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 16 Sep 2008 to 18 Sep 2009
Address: Apartment 24, Takapuna Sands, 47 The Strand, Takapuna, North Shore City, Auckland
Physical & registered address used from 26 Jun 2007 to 16 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Willowvale Trustee Limited Shareholder NZBN: 9429041261088 |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2014 - |
| Individual | Guy, Jane Frances |
47 The Strand Takapuna, North Shore City 0620 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guy, Lewis Victor |
Takapuna Auckland 0622 New Zealand |
10 Sep 2014 - 11 Jun 2015 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
26 Jun 2007 - 10 Sep 2014 | |
| Individual | Guy, Brian Victor |
47 The Strand Takapuna, North Shore City 0620 New Zealand |
26 Jun 2007 - 06 Oct 2011 |
| Individual | Guy, Marcel Brian |
Takapuna Auckland 0622 New Zealand |
10 Sep 2014 - 11 Jun 2015 |
| Individual | Guy, Cherie Christina |
Takapuna Auckland 0622 New Zealand |
10 Sep 2014 - 11 Jun 2015 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
26 Jun 2007 - 10 Sep 2014 |
Jane Frances Guy - Director
Appointment date: 26 Jun 2007
Address: 47 The Strand, Takapuna, 0620 New Zealand
Address used since 11 Sep 2015
Brian Victor Guy - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 12 Feb 2011
Address: 47 The Strand, Takapuna, North Shore City 0620,
Address used since 01 Sep 2009
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