Willaby Property Limited was incorporated on 16 Jan 2006 and issued an NZ business number of 9429034354216. This registered LTD company has been run by 2 directors: Judith Clough - an active director whose contract began on 16 Jan 2006,
Mark Jeffrey Clough - an active director whose contract began on 16 Jan 2006.
According to our database (updated on 03 May 2024), this company uses 1 address: Level 1, Shed 19, Princes Wharf, Auckland, 1010 (types include: registered, physical).
Up until 13 Jun 2017, Willaby Property Limited had been using Level 1 Abbott's Chambers, 279 Karangahape Road, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Clough, Mark Jeffrey (an individual) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clough, Judith - located at Bayswater, Auckland.
Previous addresses
Address: Level 1 Abbott's Chambers, 279 Karangahape Road, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2011 to 13 Jun 2017
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Nov 2007 to 05 Aug 2011
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 17 Nov 2006 to 19 Nov 2007
Address: 109 East Coast Road, Milford, North Shore City
Registered address used from 16 Jan 2006 to 17 Nov 2006
Address: 109 East Coast Road, Milford, Auckland
Physical address used from 16 Jan 2006 to 17 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Clough, Mark Jeffrey |
Bayswater Auckland 0622 New Zealand |
16 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clough, Judith |
Bayswater Auckland 0622 New Zealand |
16 Jan 2006 - |
Judith Clough - Director
Appointment date: 16 Jan 2006
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Sep 2014
Mark Jeffrey Clough - Director
Appointment date: 16 Jan 2006
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Sep 2014
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