Willowvale Farms Limited

Willowvale Farms Limited was incorporated on 28 May 1996 and issued an NZ business identifier of 9429038310997. This registered LTD company has been managed by 5 directors: Fraser Paul Mcgougan - an active director whose contract started on 31 May 2005,
Katherine Frances Mcgougan - an active director whose contract started on 30 May 2011,
Gavin Wallace Mcgougan - an inactive director whose contract started on 28 May 1996 and was terminated on 30 May 2011,
Charlotte Elizabeth Mcgougan - an inactive director whose contract started on 28 May 1996 and was terminated on 30 May 2011,
Kenneth Ralph Mcgougan - an inactive director whose contract started on 28 May 1996 and was terminated on 10 Jun 2003.
As stated in our data (updated on 25 May 2025), this company registered 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Up to 09 Jul 2018, Willowvale Farms Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 3000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcgougan, Fraser Paul (an individual) located at Ruatoki, Whakatane postcode 3191.
Then there is a group that consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Mcgougan, Katherine Frances - located at Rd 1, Whakatane.
The 3rd share allotment (2998 shares, 99.93%) belongs to 3 entities, namely:
Mcgougan, Katherine Frances, located at Rd 1, Whakatane (a director),
Focus Trustee Company Limited, located at Whakatane, Whakatane (an entity),
Mcgougan, Fraser Paul, located at Ruatoki, Whakatane (an individual).

Previous addresses

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

Registered & physical address used from 28 May 2012 to 09 Jul 2018

Address: Owen Eggleton & Associates, 103 The Strand, Whakatane

Registered & physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Focus Chartered Accoutants Ltd, Cnr Pyne & Mcalister Sts, Whakatane New Zealand

Registered address used from 19 Jun 2000 to 28 May 2012

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Sts, Whakatane New Zealand

Physical address used from 19 Jun 2000 to 28 May 2012

Address: Gray & Owen, 103 The Strand, Whakatane

Registered address used from 11 Apr 2000 to 19 Jun 2000

Address: Gray & Owen, 103 The Strand, Whakatane

Registered address used from 23 Jul 1997 to 11 Apr 2000

Address: Gray & Owen, 103 The Strand, Whakatane

Physical address used from 23 Jul 1997 to 19 Jun 2000

Previous Shareholders

Fraser Paul Mcgougan - Director

Appointment date: 31 May 2005

Katherine Frances Mcgougan - Director

Appointment date: 30 May 2011

Gavin Wallace Mcgougan - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 30 May 2011

Charlotte Elizabeth Mcgougan - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 30 May 2011

Kenneth Ralph Mcgougan - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 10 Jun 2003