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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Technical Trading Company Limited Shareholder NZBN: 9429039520289 |
Addington Christchurch 8011 New Zealand |
15 Aug 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Murrie, Sean Macbean |
Houghton Bay Wellington |
28 Jun 2005 - |
Individual | Roskam, Ari William |
Wellington New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farr, Graeme Lester |
Wellington |
28 Jun 2005 - 27 Jun 2010 |
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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