Willoughby Forests Limited, a registered company, was started on 22 Jun 2000. 9429037224158 is the number it was issued. The company has been supervised by 2 directors: Ruth Marie Mcleod - an active director whose contract started on 06 Oct 2023,
Ian Ross Mcleod - an inactive director whose contract started on 22 Jun 2000 and was terminated on 07 Nov 2023.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, service).
Willoughby Forests Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 02 May 2019.
A single entity controls all company shares (exactly 1000 shares) - Mcleod, Ruth Marie - located at 3216, Hamilton.
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 04 Apr 2017 to 02 May 2019
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 26 May 2016 to 04 Apr 2017
Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jun 2014 to 26 May 2016
Address #4: 13 Ruakiwi Road, Hamilton New Zealand
Registered & physical address used from 14 Dec 2007 to 09 Jun 2014
Address #5: 192 Collingwood Street, Hamilton
Physical address used from 23 Jun 2000 to 14 Dec 2007
Address #6: 192 Collingwood Street, Hamilton
Registered address used from 22 Jun 2000 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcleod, Ruth Marie |
Hamilton |
22 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Philip George |
Hamilton Central Hamilton 3204 New Zealand |
02 Feb 2024 - 19 Dec 2024 |
| Individual | Thomas, Margaret Helen |
Paihia Paihia 0200 New Zealand |
02 Feb 2024 - 19 Dec 2024 |
| Individual | Mcleod, Ian Ross |
Hamilton |
22 Jun 2000 - 02 Feb 2024 |
Ruth Marie Mcleod - Director
Appointment date: 06 Oct 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 06 Oct 2023
Ian Ross Mcleod - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 07 Nov 2023
Address: Hamilton, 3210 New Zealand
Address used since 07 May 2012
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