Willowood Custodial Trustee Services Limited, a registered company, was started on 17 Nov 2003. 9429035658092 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 5 directors: Nigel Christopher Thomas Broom - an active director whose contract began on 31 Jul 2017,
Philippa Jane Broom - an active director whose contract began on 31 Jul 2017,
Sarah Pamela Biss - an inactive director whose contract began on 17 Nov 2003 and was terminated on 01 Apr 2018,
Simon Charles Biss - an inactive director whose contract began on 12 Mar 2012 and was terminated on 01 Apr 2018,
Pamela Marguerite Biss - an inactive director whose contract began on 17 Nov 2003 and was terminated on 18 Apr 2016.
Last updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 13 Davies Drive, Atawhai, Nelson, 7010 (category: physical, registered).
Willowood Custodial Trustee Services Limited had been using 13 Davies Drive, Nelson as their physical address up until 12 May 2014.
Previous names used by this company, as we identified at BizDb, included: from 17 Nov 2003 to 13 Mar 2014 they were named Willtang Trustee Services Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
13 Davies Drive, Atawhai, Nelson, 7010 New Zealand
Previous addresses
Address: 13 Davies Drive, Nelson New Zealand
Physical & registered address used from 05 Jun 2008 to 12 May 2014
Address: Fire Number 2890a, Ponatahi Road, Martinborough
Registered & physical address used from 17 Nov 2003 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Biss, Simon Charles |
Atawhai Nelson 7010 New Zealand |
19 Apr 2016 - |
| Director | Simon Charles Biss |
Atawhai Nelson 7010 New Zealand |
19 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Biss, Sarah Pamela |
Rd 1 Nelson 7071 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biss, Pamela Marguerite |
Nelson New Zealand |
17 Nov 2003 - 19 Apr 2016 |
Nigel Christopher Thomas Broom - Director
Appointment date: 31 Jul 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 31 Jul 2017
Philippa Jane Broom - Director
Appointment date: 31 Jul 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 31 Jul 2017
Sarah Pamela Biss - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 01 Apr 2018
Address: Todds Valley, R D 1, Nelson, 7071 New Zealand
Address used since 05 May 2017
Simon Charles Biss - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 01 Apr 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 12 Mar 2012
Pamela Marguerite Biss - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 18 Apr 2016
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 02 May 2014
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