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Willowbank Quarter Limited

Type: NZ Limited Company (Ltd)
9429036562466
NZBN
1199243
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin New Zealand
Registered & physical & service address used since 10 May 2004
L8, 248 Cumberland Street
Dunedin 9016
New Zealand
Registered & service address used since 04 Apr 2023

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).

Addresses

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

Contact info
64 3 4778088
07 Mar 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Read, Karon Jillian Saddle Hill, Rd1
Dunedin
9076
New Zealand
Individual Clear, Geoffrey Lisle Rd 1
Queenstown
9371
New Zealand
Director Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Agc Holdings Limited
Shareholder NZBN: 9429031673037
248 Cumberland Street
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 33
Director Farry, John Edward Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clear, Estate Jill Maori Hill
Dunedin
9010
New Zealand
Director Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Entity Forefront Holdings Limited
Shareholder NZBN: 9429039528872
Company Number: 368283
Suite 8, Radio Otago House
248 Cumberland Street, Dunedin
Directors

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

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