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Willow Avenue Limited

Type: NZ Limited Company (Ltd)
9429037583316
NZBN
960377
Company Number
Registered
Company Status
Current address
Owen Mcleod
91 Clarence St
Hamilton New Zealand
Registered address used since 23 Jul 2004
Pinestead Rch
Stillwater
Auckland New Zealand
Physical & service address used since 22 Jun 2005
Po Box 389
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 07 Jul 2020

Willow Avenue Limited, a registered company, was registered on 26 May 1999. 9429037583316 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Anne Maree Drew - an active director whose contract began on 25 Feb 2004,
Richard Cameron Drew - an inactive director whose contract began on 26 May 1999 and was terminated on 25 Feb 2004.
Updated on 10 May 2025, BizDb's data contains detailed information about 4 addresses this company registered, namely: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (postal address),
91 Clarence Street, Hamilton Lake, Hamilton, 3204 (office address),
91 Clarence Street, Hamilton Lake, Hamilton, 3204 (delivery address),
Pinestead Rch, Stillwater, Auckland (physical address) among others.
Willow Avenue Limited had been using C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland as their registered address up until 23 Jul 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand

Office & delivery address used from 07 Jul 2020

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland

Registered address used from 05 Sep 2000 to 23 Jul 2004

Address #2: 422 Duck Creek Rd, R D 3, Silverdale, Auckland

Physical address used from 05 Sep 2000 to 22 Jun 2005

Address #3: C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland

Physical address used from 05 Sep 2000 to 05 Sep 2000

Address #4: C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 05 Sep 2000

Contact info
meenal@owenmcleod.co.nz
07 Jul 2020 Accountant
sales@willowave.co.nz
07 Jul 2020 Director
office@owenmcleod.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Drew, Richard Cameron Rd 3
Silverdale
Shares Allocation #2 Number of Shares: 500
Individual Drew, Anne Maree Rd3 Silverdale, Auckland
Directors

Anne Maree Drew - Director

Appointment date: 25 Feb 2004

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 09 Jul 2015


Richard Cameron Drew - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 25 Feb 2004

Address: Rd 3, Silverdale,

Address used since 26 May 1999

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