Willowbank Quarter Limited was launched on 28 Mar 2002 and issued a business number of 9429036562466. This registered LTD company has been supervised by 3 directors: Anthony Grant Clear - an active director whose contract started on 26 Aug 2002,
John Edward Farry - an active director whose contract started on 26 Aug 2002,
Michael Egbert Van Aart - an inactive director whose contract started on 28 Mar 2002 and was terminated on 26 Aug 2002.
As stated in BizDb's information (updated on 30 May 2025), this company uses 1 address: L8, 248 Cumberland Street, Dunedin, 9016 (types include: registered, service).
Up until 10 May 2004, Willowbank Quarter Limited had been using 42 Frame Street, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Read, Karon Jillian (an individual) located at Saddle Hill, Rd1, Dunedin postcode 9076,
Clear, Geoffrey Lisle (an individual) located at Rd 1, Queenstown postcode 9371,
Clear, Anthony Grant (a director) located at Maori Hill, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Agc Holdings Limited - located at 248 Cumberland Street, Dunedin.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Farry, John Edward, located at Saint Clair, Dunedin (a director).
Previous addresses
Address #1: 42 Frame Street, Dunedin
Physical address used from 03 Apr 2002 to 10 May 2004
Address #2: 42 Frame Street, Dunedin
Registered address used from 28 Mar 2002 to 10 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Read, Karon Jillian |
Saddle Hill, Rd1 Dunedin 9076 New Zealand |
03 Apr 2025 - |
| Individual | Clear, Geoffrey Lisle |
Rd 1 Queenstown 9371 New Zealand |
03 Apr 2025 - |
| Director | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
03 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Agc Holdings Limited Shareholder NZBN: 9429031673037 |
248 Cumberland Street Dunedin New Zealand |
17 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Farry, John Edward |
Saint Clair Dunedin 9012 New Zealand |
29 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clear, Estate Jill |
Maori Hill Dunedin 9010 New Zealand |
29 May 2024 - 03 Apr 2025 |
| Director | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
29 May 2024 - 17 Mar 2025 |
| Entity | Forefront Holdings Limited Shareholder NZBN: 9429039528872 Company Number: 368283 |
Suite 8, Radio Otago House 248 Cumberland Street, Dunedin |
28 Mar 2002 - 29 May 2024 |
Anthony Grant Clear - Director
Appointment date: 26 Aug 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Mar 2010
John Edward Farry - Director
Appointment date: 26 Aug 2002
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Mar 2010
Michael Egbert Van Aart - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 26 Aug 2002
Address: Dunedin,
Address used since 28 Mar 2002
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Toroa2024 Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street