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Willowbank Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429034734377
NZBN
1640662
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
12 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 04 Oct 2016


Willowbank Land Holdings Limited, a registered company, was started on 28 Jun 2005. 9429034734377 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been supervised by 2 directors: Sean Macbean Murrie - an active director whose contract started on 28 Jun 2005,
Graeme Lester Farr - an inactive director whose contract started on 28 Jun 2005 and was terminated on 24 Oct 2015.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Rua Street, Lyall Bay, Wellington, 6022 (types include: registered, physical).
Willowbank Land Holdings Limited had been using 110A Clyde Street, Island Bay, Wellington as their physical address until 04 Oct 2016.
Previous names used by the company, as we identified at BizDb, included: from 28 Jun 2005 to 15 Dec 2005 they were named The Final Frontier Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 03 Nov 2011 to 04 Oct 2016

Address: 90 The Esplanade, Houghton Bay, Wellington New Zealand

Registered address used from 28 Jun 2005 to 03 Nov 2011

Address: 90 The Esplanade, Wellington New Zealand

Physical address used from 28 Jun 2005 to 03 Nov 2011

Contact info
64 27 2545655
20 Nov 2018 Phone
seanmurrie@gmail.com
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Technical Trading Company Limited
Shareholder NZBN: 9429039520289
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Murrie, Sean Macbean Houghton Bay
Wellington
Individual Roskam, Ari William Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farr, Graeme Lester Wellington
Directors

Sean Macbean Murrie - Director

Appointment date: 28 Jun 2005

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 26 Sep 2016


Graeme Lester Farr - Director (Inactive)

Appointment date: 28 Jun 2005

Termination date: 24 Oct 2015

Address: Wellington, 6035 New Zealand

Address used since 28 Jun 2005

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