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Willow Park Tavern Limited

Type: NZ Limited Company (Ltd)
9429037410094
NZBN
1006356
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 26 Jun 2019

Willow Park Tavern Limited, a registered company, was started on 23 Dec 1999. 9429037410094 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Mark William Donaldson - an active director whose contract began on 23 Dec 1999,
Marie Francis Donaldson - an active director whose contract began on 05 Apr 2007,
Fraser Mark Donaldson - an active director whose contract began on 05 Apr 2007,
Michael Conrad Francis Banks - an inactive director whose contract began on 05 Dec 2000 and was terminated on 19 Dec 2005,
Jonathan Patrick Wallace - an inactive director whose contract began on 23 Dec 1999 and was terminated on 09 May 2003.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Willow Park Tavern Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address until 26 Jun 2019.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Finally the next share allocation (4000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 20 Jun 2007 to 26 Jun 2019

Address: C/- Bennett Currie Ltd, Chartered Accountants, 484 Main Street, Palmerston North

Registered address used from 12 Apr 2000 to 20 Jun 2007

Address: C/- Bennett Currie Ltd, Chartered Accountants, 484 Main Street, Palmerston North

Physical address used from 23 Dec 1999 to 20 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Donaldson, Fraser Mark Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Donaldson, Mark William Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director Donaldson, Marie Francis Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Mark William Palmerston North
Individual Banks, Michael Conrad Francis Palmerston North
Individual Donaldson, Maree Frances Roslyn
Palmerston North
4414
New Zealand
Entity Mark Donaldson Properties Limited
Shareholder NZBN: 9429038892578
Company Number: 574660
Entity Mark Donaldson Properties Limited
Shareholder NZBN: 9429038892578
Company Number: 574660
Individual Bennett, David Gordon Lowbridge Palmerston North
Individual Wallace, Jonathan Patrick Havelock North
Directors

Mark William Donaldson - Director

Appointment date: 23 Dec 1999

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 04 Jul 2013


Marie Francis Donaldson - Director

Appointment date: 05 Apr 2007

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 04 Jul 2013


Fraser Mark Donaldson - Director

Appointment date: 05 Apr 2007

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 08 Jul 2015


Michael Conrad Francis Banks - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 19 Dec 2005

Address: Palmerston North,

Address used since 05 Dec 2000


Jonathan Patrick Wallace - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 09 May 2003

Address: Havelock North,

Address used since 23 Dec 1999


Michael Conrad Francis Banks - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 23 May 2000

Address: Palmerston North,

Address used since 23 Dec 1999