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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomas, Annette Raewyn |
Rd 2 Kaiwaka 0573 New Zealand |
22 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas, Martin Richard |
Rd 2 Kaiwaka 0573 New Zealand |
22 Sep 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Cb Trustees 2011 Limited |
Newmarket Auckland 1023 New Zealand |
22 Sep 2005 - |
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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