Willow Haven Limited was incorporated on 28 Aug 2001 and issued an NZBN of 9429036789467. This registered LTD company has been run by 2 directors: Robert James Ward - an active director whose contract started on 28 Aug 2001,
Sian Elizabeth Ward - an inactive director whose contract started on 28 Aug 2001 and was terminated on 28 Mar 2025.
As stated in our information (updated on 03 May 2025), this company uses 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, service).
Up until 23 Oct 2024, Willow Haven Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their service address.
BizDb found old names used by this company: from 28 Aug 2001 to 17 Nov 2016 they were called Vision Plants 2001 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ward, Robert James (an individual) located at Rd 1, Kumeu postcode 0891.
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Service address used from 19 Oct 2018 to 23 Oct 2024
Address #2: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 02 Nov 2012 to 23 Oct 2024
Address #3: 222 Main Road, Albany, Auckland New Zealand
Physical address used from 20 Jun 2005 to 19 Oct 2018
Address #4: 222 Main Road, Albany, Auckland New Zealand
Registered address used from 20 Jun 2005 to 02 Nov 2012
Address #5: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 28 Aug 2001 to 20 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ward, Robert James |
Rd 1 Kumeu 0891 New Zealand |
28 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Sian Elizabeth |
Rd 1 Kumeu 0891 New Zealand |
28 Aug 2001 - 31 Mar 2025 |
Robert James Ward - Director
Appointment date: 28 Aug 2001
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 29 Oct 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Oct 2017
Sian Elizabeth Ward - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 28 Mar 2025
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 29 Oct 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Oct 2017
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