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Willow Properties Limited

Type: NZ Limited Company (Ltd)
9429034420621
NZBN
1732016
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Jun 2014

Willow Properties Limited was registered on 22 Nov 2005 and issued a New Zealand Business Number of 9429034420621. The registered LTD company has been supervised by 1 director, named Mark Sutton - an active director whose contract began on 22 Nov 2005.
As stated in BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 34 Point View Drive, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Until 11 Jun 2014, Willow Properties Limited had been using 34 Point View Drive, Dannemora, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 56 shares are held by 1 entity, namely:
Harold-Sutton, Kathryn (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 44% shares (exactly 44 shares) and includes
Sutton, Mark - located at East Tamaki Heights, Auckland. Willow Properties Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

34 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address: 34 Point View Drive, Dannemora, Howick, Auckland New Zealand

Physical address used from 22 May 2007 to 11 Jun 2014

Address: 34 Point View Drive, Dannemora, Auckland New Zealand

Registered address used from 22 May 2007 to 11 Jun 2014

Address: Unit D, 12 Amera Place, East Tamaki, Auckland

Registered & physical address used from 22 Nov 2005 to 22 May 2007

Contact info
64 027 6869554
Phone
mandksutton12@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Individual Harold-sutton, Kathryn East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Sutton, Mark East Tamaki Heights
Auckland
2016
New Zealand
Directors

Mark Sutton - Director

Appointment date: 22 Nov 2005

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 13 May 2010

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