Willowbank Orchards Limited, a registered company, was incorporated on 26 Aug 1994. 9429038613951 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Robert Nelson Cook - an active director whose contract started on 26 Aug 1994.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (types include: physical, service).
Willowbank Orchards Limited had been using K P M G, 11Th Floor K P M G Centre, 85 Alexandra St, Hamilton as their physical address until 16 Jun 2008.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Aug 1994 to 19 Jun 2008 they were called Ranfurly Consultants Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Huse Lane Holdings Limited (an entity) located at Rd 8, Te Puke postcode 3188,
Mccaw Lewis Chapman Trustees (No.3) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra St, Hamilton
Physical address used from 19 May 2000 to 16 Jun 2008
Address: K P M G Peat Marwick, Chartered, Accountants, 11th Floor Peat Marwick, Tower, 85 Alexandra Str Hamilton
Physical address used from 19 May 2000 to 19 May 2000
Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 03 Jun 1997 to 16 Jun 2008
Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 26 Aug 1994 to 26 Aug 1994
Address: K P M G Peat Marwick, Chartered, Accountants, 11th Floor Peat Marwick, Tower, 85 Alexandra Str Hamilton
Registered address used from 26 Aug 1994 to 03 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Huse Lane Holdings Limited Shareholder NZBN: 9429051597245 |
Rd 8 Te Puke 3188 New Zealand |
29 Sep 2023 - |
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 |
Hamilton Central Hamilton 3204 New Zealand |
29 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Robert Nelson |
Te Puke New Zealand |
26 Aug 1994 - 29 Sep 2023 |
| Individual | Cook, Robert Nelson |
Te Puke New Zealand |
26 Aug 1994 - 29 Sep 2023 |
| Individual | Cook, Robert Nelson |
Te Puke New Zealand |
26 Aug 1994 - 29 Sep 2023 |
| Entity | Mccaw Lewis Limited Shareholder NZBN: 9429033287959 Company Number: 1959268 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2021 - 29 Sep 2023 |
| Individual | Cook, Judith |
Rd 8 Te Puke 3188 New Zealand |
17 Mar 2021 - 29 Sep 2023 |
| Individual | Cook, Judith |
Rd 8 Te Puke 3188 New Zealand |
17 Mar 2021 - 29 Sep 2023 |
| Individual | Cook, Judith Roberta |
Te Puke |
26 Aug 1994 - 17 Mar 2021 |
Robert Nelson Cook - Director
Appointment date: 26 Aug 1994
Address: Papamoa, 311 New Zealand
Address used since 12 Feb 2024
Address: Te Puke, 3188 New Zealand
Address used since 25 Feb 2016
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