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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Drew, Richard Cameron |
Rd 3 Silverdale |
26 May 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Drew, Anne Maree |
Rd3 Silverdale, Auckland |
31 Aug 2005 - |
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
Prestidge Group Nz Limited
91 Clarence Street
Rj Hartles 2010 Limited
91 Clarence Street
Qrd Limited
91 Clarence Street
Cmlg Limited
91 Clarence Street
Mark Gemmell Custom Cars Limited
91 Clarence Stree
Mc & Ci Wolland Limited
91 Clarence Street