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Willow Management Limited

Type: NZ Limited Company (Ltd)
9429038222757
NZBN
829798
Company Number
Registered
Company Status
Current address
69 Grace Road
Tauranga New Zealand
Physical & registered address used since 30 Jul 2007
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 02 Aug 2017

Willow Management Limited, a registered company, was registered on 16 Oct 1996. 9429038222757 is the NZBN it was issued. This company has been run by 1 director, named Peter James Ashe Williams - an active director whose contract started on 16 Oct 1996.
Last updated on 15 Apr 2021, BizDb's database contains detailed information about 1 address: an address for share register at 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, registered).
Willow Management Limited had been using 373 Ocean Beach Road, Mt Maunganui as their registered address up to 30 Jul 2007.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Peter Williams (a director) located at Tauranga South, Tauranga postcode 3112,
Mical Treadwell (an individual) located at Hataitai, Wellington postcode 6021,
Lisa Williams (an individual) located at Tauranga South, Tauranga postcode 3112.

Addresses

Previous addresses

Address #1: 373 Ocean Beach Road, Mt Maunganui

Registered & physical address used from 05 Aug 2003 to 30 Jul 2007

Address #2: Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington

Registered address used from 17 Aug 2001 to 05 Aug 2003

Address #3: Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington

Registered address used from 11 Apr 2000 to 17 Aug 2001

Address #4: 28 Bellwood Ave, Mt Eden, Auckland

Physical address used from 21 Oct 1996 to 05 Aug 2003

Address #5: 28 Bellmont Ave, Mt Eden, Auckland

Physical address used from 21 Oct 1996 to 21 Oct 1996

Address #6: Mezzanine Floor, Tower Corporation Building, 6 Panama Street, Wellington

Physical address used from 21 Oct 1996 to 21 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Peter James Ashe Williams Tauranga South
Tauranga
3112
New Zealand
Individual Mical Shane Jervis Treadwell Hataitai
Wellington
6021
New Zealand
Individual Lisa Anne Williams Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter James Ashe Williams Tauranga South
Tauranga
3112
New Zealand
Directors

Peter James Ashe Williams - Director

Appointment date: 16 Oct 1996

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Sep 2015

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