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Willaby Property Limited

Type: NZ Limited Company (Ltd)
9429034354216
NZBN
1755456
Company Number
Registered
Company Status
Current address
Level 1, Shed 19
Princes Wharf
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Clough, Mark Jeffrey Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clough, Judith Bayswater
Auckland
0622
New Zealand
Directors

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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