Willowfields Limited, a registered company, was incorporated on 23 Aug 2001. 9429036792368 is the NZBN it was issued. The company has been managed by 2 directors: Ross Hamish Duncan - an active director whose contract started on 23 Aug 2001,
Suzanne Cheri Duncan - an active director whose contract started on 23 Aug 2001.
Last updated on 08 Jan 2022, our database contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered).
Willowfields Limited had been using 255 Havelock Street, Ashburton as their registered address up until 11 Mar 2016.
Former names for this company, as we managed to find at BizDb, included: from 23 Aug 2001 to 23 Jun 2010 they were called Duncan Holdings Limited.
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Nov 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 21 Nov 2013 to 19 Nov 2015
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 24 Sep 2012 to 21 Nov 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 15 Nov 2010 to 24 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered & physical address used from 27 Nov 2003 to 15 Nov 2010
Address: C/- Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Registered & physical address used from 23 Aug 2001 to 27 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suzanne Cheri Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Ross Hamish Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Ross Hamish Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Ross Hamish Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Ross Hamish Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Suzanne Cheri Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Ross Hamish Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Other | Falloon Myers Trustees Ltd |
Ashburton Ashburton 7700 New Zealand |
20 Nov 2003 - 22 Dec 2017 |
| Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
Ashburton Ashburton 7700 New Zealand |
22 Dec 2017 - 29 May 2019 |
| Individual | Ross Hamish Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Suzanne Cheri Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Suzanne Cheri Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Suzanne Cheri Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Suzanne Cheri Duncan |
Pendarves R D 7, Ashburton |
20 Nov 2003 - 20 Nov 2003 |
Ross Hamish Duncan - Director
Appointment date: 23 Aug 2001
Address: Pendarves, R D 7, Ashburton, 7777 New Zealand
Address used since 23 Aug 2001
Suzanne Cheri Duncan - Director
Appointment date: 23 Aug 2001
Address: Pendarves, R D 7, Ashburton, 7777 New Zealand
Address used since 23 Aug 2001
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