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Willowridge Lodge Limited

Type: NZ Limited Company (Ltd)
9429036868209
NZBN
1144644
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered address used since 28 Nov 2018

Willowridge Lodge Limited, a registered company, was started on 21 Jun 2001. 9429036868209 is the NZ business number it was issued. This company has been supervised by 3 directors: Sarah Elizabeth Malloch - an active director whose contract began on 21 Jun 2001,
David S. - an active director whose contract began on 22 Aug 2002,
Janet Christine Malloch - an inactive director whose contract began on 21 Jun 2001 and was terminated on 22 Aug 2002.
Last updated on 16 Jul 2020, our data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, registered).
Willowridge Lodge Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address until 28 Nov 2018.
All shares (1200 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sarah Malloch (an individual) located at Wanaka, Wanaka postcode 9305,
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305,
David Spence-Reid (an individual) located at Kent, Ct 149Au, United Kingdom.

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 26 Mar 2014 to 28 Nov 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 08 Jan 2008 to 26 Mar 2014

Address: 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 04 Mar 2003 to 08 Jan 2008

Address: C/- Pimm & Co, Accountants, 3a Helwick Street, Wanaka

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: Findlay & Co, 3a Helwick Street, Wanaka

Physical address used from 28 Sep 2001 to 04 Mar 2003

Address: C/- Pimm & Co, Accountants, 3a Helwick Street, Wanaka

Registered address used from 28 Sep 2001 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 10 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Sarah Elizabeth Malloch Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
24 Dungarvon Street
Wanaka 9305
Individual David Spence-reid Kent
Ct 149au, United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Spence-reid Deal, Kent
United Kingdom
Individual Janet Christine Malloch Wanaka
Directors

Sarah Elizabeth Malloch - Director

Appointment date: 21 Jun 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Apr 2014


David S. - Director

Appointment date: 22 Aug 2002


Janet Christine Malloch - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 22 Aug 2002

Address: Wanaka,

Address used since 21 Jun 2001

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