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Willowbranch Limited

Type: NZ Limited Company (Ltd)
9429033509518
NZBN
1924408
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Campbell Road
Maraetai, Auckland
Auckland 2571
New Zealand
Physical & registered & service address used since 13 Aug 2021

Willowbranch Limited was launched on 22 Mar 2007 and issued a number of 9429033509518. This registered LTD company has been supervised by 3 directors: Ian William Mclennan - an active director whose contract began on 17 Apr 2007,
Denise Walton - an active director whose contract began on 06 Oct 2020,
Susan Jane Mclennan - an inactive director whose contract began on 22 Mar 2007 and was terminated on 08 Sep 2017.
As stated in BizDb's database (updated on 04 May 2024), the company uses 1 address: 23 Campbell Road, Maraetai, Auckland, Auckland, 2571 (types include: physical, registered).
Until 13 Aug 2021, Willowbranch Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Mar 2007 to 19 Mar 2018 they were named East Tamaki 35 Gd Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Covic, Timothy John (an individual) located at Mount Albert, Auckland postcode 1025,
Mclennan, Ian William (an individual) located at Maraetai, Auckland postcode 2018. Willowbranch Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered & physical address used from 11 Aug 2015 to 13 Aug 2021

Address: 23 Campbell Road, Maraetai, Manukau City New Zealand

Physical & registered address used from 22 Mar 2007 to 11 Aug 2015

Contact info
64 9 2520104
Phone
ian@iwm.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Covic, Timothy John Mount Albert
Auckland
1025
New Zealand
Individual Mclennan, Ian William Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Ian William Maraetai
Manukau City
Individual Mclennan, Susan Jane Maraetai
Manukau City
Individual Mclennan, Susan Jane Maraetai
Auckland
2018
New Zealand
Directors

Ian William Mclennan - Director

Appointment date: 17 Apr 2007

Address: Maraetai, Manukau City, 2018 New Zealand

Address used since 17 Apr 2007


Denise Walton - Director

Appointment date: 06 Oct 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 06 Oct 2020


Susan Jane Mclennan - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 08 Sep 2017

Address: Maraetai, Manukau City, 2018 New Zealand

Address used since 22 Mar 2007

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