Willow Air (Nz) Limited, a registered company, was launched on 21 Oct 1994. 9429038551086 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Jeffrey Angus Mcmillan - an active director whose contract started on 02 Feb 1995,
Alastair Malcolm Mcmillan - an inactive director whose contract started on 21 Oct 1994 and was terminated on 02 Feb 1995.
Last updated on 03 May 2025, our data contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: physical, service).
Willow Air (Nz) Limited had been using Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin as their registered address up to 27 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Jun 2019 to 27 May 2021
Address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 10 Jul 2017 to 27 May 2021
Address: 22 Rose Valley Road, Rd 1, Balclutha, 9271 New Zealand
Physical address used from 28 Jun 2013 to 10 Jul 2017
Address: 22 Rose Valley Road, Rd 1, Balclutha, 9271 New Zealand
Registered address used from 28 Jun 2013 to 28 Jun 2019
Address: 81 Main North Road, Rd 1, Milton 9291 New Zealand
Registered & physical address used from 15 Jun 2010 to 28 Jun 2013
Address: 81 Main North Road, Helensbrook, Milton 9250
Registered & physical address used from 05 Jul 2004 to 15 Jun 2010
Address: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Registered address used from 21 Oct 1994 to 05 Jul 2004
Address: C/- Deloitte Touche Tohmatsu, Level 8, Wilson Neill House, 481 Moray Place, Dunedin
Physical address used from 21 Oct 1994 to 05 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | McMillan, Jeffery Angus |
The Octagon Dunedin 9016 New Zealand |
21 Oct 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | McMillan, Holly |
The Octagon Dunedin 9016 New Zealand |
21 Oct 1994 - |
Jeffrey Angus McMillan - Director
Appointment date: 02 Feb 1995
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 19 May 2021
Address: Dunedin, 9016 New Zealand
Address used since 20 Jun 2019
Address: Rd1, Balclutha, 9271 New Zealand
Address used since 20 Jun 2013
Alastair Malcolm McMillan - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 02 Feb 1995
Address: Wanaka,
Address used since 21 Oct 1994
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