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Willow Finance Limited

Type: NZ Limited Company (Ltd)
9429038293429
NZBN
814367
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 17 Jun 2020

Willow Finance Limited, a registered company, was registered on 11 Jul 1996. 9429038293429 is the business number it was issued. The company has been run by 2 directors: John Douglas Moore - an active director whose contract began on 11 Jul 1996,
Mary Andrea Moore - an inactive director whose contract began on 11 Jul 1996 and was terminated on 11 Sep 2019.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Willow Finance Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up to 02 Jul 2018.
Other names used by the company, as we found at BizDb, included: from 21 Dec 2000 to 22 May 2002 they were named Moore Landscaping Limited, from 11 Jul 1996 to 21 Dec 2000 they were named East Bay Bark Supplies Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 840 shares (84 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 160 shares (16 per cent).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Apr 2013 to 02 Jul 2018

Address #2: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane

Registered & physical address used from 07 Aug 2001 to 07 Aug 2001

Address #3: Smart Accounting Services, 8 Richardson Street, Whakatane New Zealand

Registered & physical address used from 07 Aug 2001 to 05 Apr 2013

Address #4: Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Registered address used from 11 Apr 2000 to 07 Aug 2001

Address #5: Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Physical address used from 13 Oct 1999 to 07 Aug 2001

Address #6: Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Registered address used from 13 Oct 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 840
Entity (NZ Limited Company) Fca Trustees 2013 Limited
Shareholder NZBN: 9429030394698
Whakatane
Whakatane
3120
New Zealand
Individual Moore, John Douglas Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Moore, John Douglas Rd 2
Whakatane
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Mary Andrea Rd 2
Whakatane
3192
New Zealand
Directors

John Douglas Moore - Director

Appointment date: 11 Jul 1996

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 16 Jun 2010


Mary Andrea Moore - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 11 Sep 2019

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 16 Jun 2010

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