Willow Shoes Limited, a registered company, was registered on 07 Jul 2000. 9429037213787 is the NZ business number it was issued. "Footwear retailing" (business classification G425210) is how the company has been categorised. The company has been run by 3 directors: Georgina Mary Falloon - an active director whose contract began on 07 Jul 2000,
Jamie Douglas Beresford Falloon - an active director whose contract began on 01 Apr 2003,
Prudence Mary Harper - an inactive director whose contract began on 01 Apr 2003 and was terminated on 31 Mar 2011.
Last updated on 09 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 113 Sandringham Road,, Mt Eden, Auckland, 1481 (office address),
113 Sandringham Road, Mt Eden, Auckland, 1481 (registered address),
113 Sandringham Road, Mt Eden, Auckland, 1481 (physical address),
113 Sandringham Road, Mt Eden, Auckland, 1481 (service address) among others.
Willow Shoes Limited had been using 113 Sandringham Road, Mt Eden, Auckland as their registered address up to 11 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).
Principal place of activity
113 Sandringham Road,, Mt Eden, Auckland, 1481 New Zealand
Previous addresses
Address #1: 113 Sandringham Road, Mt Eden, Auckland, 1481 New Zealand
Registered address used from 05 Oct 2022 to 11 Oct 2022
Address #2: 113 Sandringham Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 02 Sep 2009 to 05 Oct 2022
Address #3: 864 New North Road, Mt Albert, Auckland
Physical & registered address used from 02 Feb 2002 to 02 Sep 2009
Address #4: 51 Standen St, Karori, Wellington
Physical & registered address used from 07 Nov 2000 to 02 Feb 2002
Address #5: 78 Glenmore Street, Thorndon, Wellington
Physical & registered address used from 07 Nov 2000 to 07 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Falloon, Georgina Mary |
1973 Te Ore Ore Bideford Road R D 11, Masterton New Zealand |
06 Oct 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Falloon, Jamie Douglas Beresford |
1973 Te Ore Ore Bideford Road R D 11, Masterton New Zealand |
06 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falloon, Georgina Mary |
Mt Albert Auckland |
07 Jul 2000 - 06 Oct 2008 |
Georgina Mary Falloon - Director
Appointment date: 07 Jul 2000
Address: 1973 Te Ore Ore Bideford Road, R D 11, Masterton, 5871 New Zealand
Address used since 07 Sep 2015
Jamie Douglas Beresford Falloon - Director
Appointment date: 01 Apr 2003
Address: 1971 Te Ore Ore Bideford Road, R D 11, Masterton, 5871 New Zealand
Address used since 23 Sep 2010
Prudence Mary Harper - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Mar 2011
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 26 Aug 2009
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