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Willow Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429037977252
NZBN
880209
Company Number
Registered
Company Status
Current address
5a Liverpool Street
Kawerau
Kawerau 3127
New Zealand
Physical & registered & service address used since 23 Sep 2011
130 Tosswill Road
Prebbleton
Prebbleton 7604
New Zealand
Registered & service address used since 03 Sep 2024

Willow Park Holdings Limited, a registered company, was launched on 28 Oct 1997. 9429037977252 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Michael Phillip Bonne - an active director whose contract started on 28 Oct 1997,
Sylvia Maria Elizabeth Bonne - an inactive director whose contract started on 06 Apr 2000 and was terminated on 14 Aug 2024,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 28 Oct 1997 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 28 Oct 1997 and was terminated on 20 Jul 2010,
Esther Elenore Bonne - an inactive director whose contract started on 28 Oct 1997 and was terminated on 05 Apr 2000.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 130 Tosswill Road, Prebbleton, Prebbleton, 7604 (types include: registered, service).
Willow Park Holdings Limited had been using 5A Liverpool Street, Kawerau as their registered address until 23 Sep 2011.
One entity controls all company shares (exactly 100 shares) - Bonne, Michael Phillip - located at 7604, Prebbleton, Prebbleton.

Addresses

Previous addresses

Address #1: 5a Liverpool Street, Kawerau, 3127 New Zealand

Registered & physical address used from 16 Sep 2010 to 23 Sep 2011

Address #2: 5a Liverpool Street, Kawerau New Zealand

Registered address used from 18 Sep 2009 to 16 Sep 2010

Address #3: Willow Park Holdings Limited, 5a Liverpool Street, Kawerau New Zealand

Physical address used from 18 Sep 2009 to 16 Sep 2010

Address #4: Willow Park Holdings Limited, 5c Liverpool Street, Kawerau 3127

Registered & physical address used from 17 Sep 2009 to 18 Sep 2009

Address #5: 159 Commerce Street, Whakatane

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address #6: Willow Park Holdings Limited, 5c Liverpool Street, Kawerau

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address #7: 159 Commerce Street, Whakatane

Registered address used from 06 Oct 2000 to 17 Sep 2009

Address #8: 5c Liverpool Street, Kawerau

Physical address used from 06 Oct 2000 to 17 Sep 2009

Address #9: 159 Commerce Street, Whakatane

Registered address used from 12 Apr 2000 to 06 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bonne, Michael Phillip Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toepfer, Michael Mclean Wanaka
Wanaka
9305
New Zealand
Entity Hallmark Corporation Limited
Shareholder NZBN: 9429039511416
Company Number: 373668
Individual Bonne, Sylvia Maria Elizabeth Kawerau
Kawerau
3127
New Zealand
Individual Bonne, Esther Elenore Prebbleton
Prebbleton
7604
New Zealand
Entity Ardmore (bonne) Trustee Limited
Shareholder NZBN: 9429050990832
Company Number: 8539306
Entity Jaylin Holdings Limited
Shareholder NZBN: 9429039503916
Company Number: 375510
Entity Pekin Holdings Limited
Shareholder NZBN: 9429039468406
Company Number: 387452
Kawerau
Kawerau
3127
New Zealand
Directors

Michael Phillip Bonne - Director

Appointment date: 28 Oct 1997

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 27 Jul 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jul 2015


Sylvia Maria Elizabeth Bonne - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 14 Aug 2024

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 01 Jul 2015


Maria Gerarda Catharina Bonne - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 29 Aug 2022

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 01 Jul 2015


Joseph Phillip Bonne - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 20 Jul 2010

Address: Kawerau, 3127 New Zealand

Address used since 10 Sep 2009


Esther Elenore Bonne - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 05 Apr 2000

Address: Whakatane,

Address used since 28 Oct 1997

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