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Willow Shoes Limited

Type: NZ Limited Company (Ltd)
9429037213787
NZBN
1045079
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
113 Sandringham Road
Mt Eden
Auckland 1481
New Zealand
Physical & service address used since 05 Oct 2022
113 Sandringham Road
Mt Eden
Auckland 1481
New Zealand
Registered address used since 11 Oct 2022

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%).

Addresses

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

Contact info
64 9 8453434
10 Sep 2018 Phone
info@willowshoes.co.nz
10 Sep 2018 Email
www.willowshoes.co.nz
10 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Falloon, Georgina Mary 1973 Te Ore Ore Bideford Road
R D 11, Masterton

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Falloon, Jamie Douglas Beresford 1973 Te Ore Ore Bideford Road
R D 11, Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falloon, Georgina Mary Mt Albert
Auckland
Directors

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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