Willowbrook Place Limited, a registered company, was registered on 28 May 2007. 9429033383279 is the NZ business number it was issued. The company has been managed by 2 directors: Beth Patricia Nalter - an active director whose contract began on 28 May 2007,
Marcus Josef Samuel Nalter - an active director whose contract began on 28 May 2007.
Last updated on 12 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 34 Mountain Road, Henderson Valley, Auckland, 0612 (registered address),
34 Mountain Road, Henderson Valley, Auckland, 0612 (service address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address).
Willowbrook Place Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 24 Feb 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 23 Nov 2010 to 24 Feb 2025
Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered address used from 04 Nov 2009 to 23 Nov 2010
Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered address used from 02 Oct 2008 to 02 Oct 2008
Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical address used from 02 Oct 2008 to 02 Oct 2008
Address #5: 34 Mountain Road, Henderson Valley, Auckland
Registered & physical address used from 29 Jul 2008 to 02 Oct 2008
Address #6: 7 Willowbrook Place, Titirangi, Waitakere City, Auckland
Registered & physical address used from 28 May 2007 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nalter, Beth Patricia |
Henderson Valley Auckland 0612 New Zealand |
28 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nalter, Marcus Josef Samuel |
Henderson Valley Auckland 0612 New Zealand |
09 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nalter, Marcus Josef Samuel |
Titirangi Auckland |
28 May 2007 - 27 Jun 2010 |
Beth Patricia Nalter - Director
Appointment date: 28 May 2007
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 22 Jul 2008
Marcus Josef Samuel Nalter - Director
Appointment date: 28 May 2007
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 22 Jul 2008
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