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Willow Wood Enterprizes Limited

Type: NZ Limited Company (Ltd)
9429037182373
NZBN
1053224
Company Number
Registered
Company Status
Current address
1283 Mangorei Road
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jul 2003
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018
1281 Mangorei Road
New Plymouth 4371
New Zealand
Shareregister address used since 29 Apr 2024

Willow Wood Enterprizes Limited, a registered company, was incorporated on 28 Jul 2000. 9429037182373 is the NZ business identifier it was issued. This company has been run by 2 directors: Marilyn Ann Johnston - an active director whose contract started on 28 Jul 2000,
Steven Heesen - an inactive director whose contract started on 28 Jul 2000 and was terminated on 14 Jul 2003.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 1281 Mangorei Road, New Plymouth, 4371 (category: shareregister, registered).
Willow Wood Enterprizes Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Johnston, Marilyn Ann - located at 4371, New Plymouth.

Addresses

Previous addresses

Address #1: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 06 Jul 2007 to 09 Mar 2018

Address #2: 9 Vivian Street, New Plymouth

Registered & physical address used from 25 Mar 2004 to 06 Jul 2007

Address #3: 1283 Mangorei Road, New Plymouth

Registered & physical address used from 21 Jul 2003 to 25 Mar 2004

Address #4: 33 Westridge Drive, Bethlehem, Tauranga

Physical & registered address used from 13 May 2003 to 21 Jul 2003

Address #5: 26 Valley Road, Titirangi, Auckland

Registered address used from 30 Oct 2001 to 13 May 2003

Address #6: 26 Valley Road, Titirangi, Auckland

Physical address used from 30 Oct 2001 to 30 Oct 2001

Address #7: 29 Park Road, Titirangi, Auckland

Physical address used from 30 Oct 2001 to 13 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Johnston, Marilyn Ann New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Marilyn New Plymouth
4371
New Zealand
Individual Heesen, Marlyn Titirangi
Individual Heesen, Steven Titirangi
Auckland
Directors

Marilyn Ann Johnston - Director

Appointment date: 28 Jul 2000

Address: New Plymouth, 4371 New Zealand

Address used since 26 Apr 2024

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 02 May 2016


Steven Heesen - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 14 Jul 2003

Address: Titirangi, Auckland,

Address used since 28 Jul 2000

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