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Willowbrae Services Limited

Type: NZ Limited Company (Ltd)
9429034526064
NZBN
1699625
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
45 Brown Road
Rd 2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 15 May 2017

Willowbrae Services Limited, a registered company, was launched on 22 Sep 2005. 9429034526064 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. This company has been supervised by 2 directors: Annette Raewyn Thomas - an active director whose contract began on 22 Sep 2005,
Martin Richard Thomas - an inactive director whose contract began on 22 Sep 2005 and was terminated on 18 Feb 2024.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Brown Road, Rd 2, Kaiwaka, 0573 (types include: registered, physical).
Willowbrae Services Limited had been using 1549 Dairy Flat Highway, Rd 4, Albany as their registered address until 15 May 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

45 Brown Road, Rd 2, Kaiwaka, 0573 New Zealand


Previous addresses

Address: 1549 Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 28 Jul 2014 to 15 May 2017

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Registered & physical address used from 09 Jun 2009 to 28 Jul 2014

Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura

Registered & physical address used from 22 Sep 2005 to 09 Jun 2009

Contact info
64 9 2830409
Phone
martin.thomas@mortgagepeople.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Annette Raewyn Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Martin Richard Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Cb Trustees 2011 Limited Newmarket
Auckland
1023
New Zealand
Directors

Annette Raewyn Thomas - Director

Appointment date: 22 Sep 2005

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 31 May 2022

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 15 May 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 27 May 2016


Martin Richard Thomas - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 18 Feb 2024

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 15 May 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 27 May 2016

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