Willow Flat Farm Limited was started on 31 Jul 2002 and issued a New Zealand Business Number of 9429036388219. The registered LTD company has been managed by 1 director, named Mark Terry - an active director whose contract began on 31 Jul 2002.
As stated in our data (last updated on 01 Jun 2025), this company uses 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 21 Mar 2018, Willow Flat Farm Limited had been using Level 7, 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
BizDb found previous names used by this company: from 06 Sep 2007 to 14 Oct 2011 they were called Mark Terry Developments Limited, from 31 Jul 2003 to 06 Sep 2007 they were called Matterhorn Lodge Limited and from 31 Jul 2002 to 31 Jul 2003 they were called Waikaka Farms Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Terry, Mark (an individual) located at Rd 1, Darfield postcode 7571.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Mark Terry Trust - located at Rd 1, Darfield.
Previous addresses
Address: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Aug 2015 to 21 Mar 2018
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 19 Aug 2009 to 25 Aug 2015
Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 19 Aug 2009 to 25 Aug 2015
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Registered & physical address used from 07 Sep 2005 to 19 Aug 2009
Address: Keogh Mccormack C/a, 7th Floor, Radio Otago Building, 248 Cumberland Street, Dunedin
Registered & physical address used from 31 Jul 2002 to 07 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Terry, Mark |
Rd 1 Darfield 7571 New Zealand |
31 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Other (Other) | Mark Terry Trust |
Rd 1 Darfield 7571 New Zealand |
12 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tayles, Wendy-jane |
Riversdale Southland |
31 Jul 2002 - 27 Aug 2004 |
Mark Terry - Director
Appointment date: 31 Jul 2002
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 09 Nov 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 01 Feb 2013
Address: Rd 1, Wairau Valley, 7271 New Zealand
Address used since 18 Jul 2017
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