Willoughby's Limited

Willoughby's Limited, a registered company, was registered on 14 Mar 2006. 9429034248485 is the NZ business identifier it was issued. The company has been run by 4 directors: Carrol Lynette Willoughby - an active director whose contract started on 25 Feb 2020,
Ross Michael Willoughby - an active director whose contract started on 02 Jul 2020,
Douglas Benjamin Hawkings - an inactive director whose contract started on 25 Feb 2020 and was terminated on 03 Jul 2020,
Ross Michael Willoughby - an inactive director whose contract started on 14 Mar 2006 and was terminated on 26 Feb 2020.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 16 Fernwater Place, Flagstaff, Hamilton, 3210 (types include: physical, registered).
Willoughby's Limited had been using 6Claudelands Road, Hamilton East, Hamilton as their physical address up to 12 May 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 6claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 May 2015 to 12 May 2021

Address: L4,586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 11 Oct 2013 to 14 May 2015

Address: L4,586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 09 May 2013 to 14 May 2015

Address: 324 Victoria Street, Hamilton New Zealand

Physical address used from 14 Mar 2006 to 11 Oct 2013

Address: 324 Victoria Street, Hamilton New Zealand

Registered address used from 14 Mar 2006 to 09 May 2013

Carrol Lynette Willoughby - Director

Appointment date: 25 Feb 2020

Ross Michael Willoughby - Director

Appointment date: 02 Jul 2020

Douglas Benjamin Hawkings - Director (Inactive)

Appointment date: 25 Feb 2020

Termination date: 03 Jul 2020

Ross Michael Willoughby - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 26 Feb 2020