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Willoughby Forests Limited

Type: NZ Limited Company (Ltd)
9429037224158
NZBN
1042705
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 02 May 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 01 Apr 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mcleod, Ruth Marie Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Philip George Hamilton Central
Hamilton
3204
New Zealand
Individual Thomas, Margaret Helen Paihia
Paihia
0200
New Zealand
Individual Mcleod, Ian Ross Hamilton
Directors

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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