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Willbound Farm Limited

Type: NZ Limited Company (Ltd)
9429037580902
NZBN
960202
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Level 4
Christcurch 8042
New Zealand
Physical & service & registered address used since 21 Feb 2022

Willbound Farm Limited, a registered company, was started on 27 May 1999. 9429037580902 is the NZ business number it was issued. The company has been supervised by 5 directors: Lyle John Williams - an active director whose contract began on 06 Jun 2000,
Nicole Anne Williams - an active director whose contract began on 01 Jun 2018,
Douglas John Williams - an inactive director whose contract began on 06 Jun 2000 and was terminated on 05 Jun 2018,
Noeline Joan Williams - an inactive director whose contract began on 06 Jun 2000 and was terminated on 05 Jun 2018,
Laurence Killoh Cooney - an inactive director whose contract began on 27 May 1999 and was terminated on 06 Jun 2000.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street, Level 4, Christcurch, 8042 (type: physical, service).
Willbound Farm Limited had been using 49 John Street, Whangarei as their physical address until 21 Feb 2022.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4998 shares (99.96 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Finally we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 49 John Street, Whangarei New Zealand

Physical & registered address used from 17 Oct 2007 to 21 Feb 2022

Address: Petherick Kennedy Ltd, Chartered Accountants, 24 Rust Ave, Whangarei

Physical address used from 09 Feb 2001 to 17 Oct 2007

Address: Messrs G R Leech & Partners, Chartered Accountants, 248 East Street, Ashburton

Physical address used from 09 Feb 2001 to 09 Feb 2001

Address: Messrs G R Leech & Partners, Chartered Accountants, 248 East Street, Ashburton

Registered address used from 16 Jun 2000 to 17 Oct 2007

Address: Messrs G R Leech & Partners, Chartered Accountants, 248 East Street, Ashburton

Registered address used from 12 Apr 2000 to 16 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Williams, Lyle John Ashburton
7774
New Zealand
Entity (NZ Limited Company) Willbound Trustees Limited
Shareholder NZBN: 9429046803214
Level 4
Christcurch
8042
New Zealand
Director Williams, Nicole Anne Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Nicole Anne Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Lyle John Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Noeline Joan Rd 4
Ashburton
7774
New Zealand
Individual Williams, Douglas John Rd 4
Ashburton
7774
New Zealand
Directors

Lyle John Williams - Director

Appointment date: 06 Jun 2000

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Feb 2016

Address: Ashburton, 7774 New Zealand

Address used since 06 Jun 2018


Nicole Anne Williams - Director

Appointment date: 01 Jun 2018

Address: Ashburton, 7774 New Zealand

Address used since 06 Jun 2018


Douglas John Williams - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 05 Jun 2018

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Feb 2016


Noeline Joan Williams - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 05 Jun 2018

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 24 Feb 2016


Laurence Killoh Cooney - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 06 Jun 2000

Address: Ashburton,

Address used since 27 May 1999

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