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Willowbank Orchards Limited

Type: NZ Limited Company (Ltd)
9429038613951
NZBN
646215
Company Number
Registered
Company Status
Current address
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Physical & service & registered address used since 16 Jun 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Huse Lane Holdings Limited
Shareholder NZBN: 9429051597245
Rd 8
Te Puke
3188
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Robert Nelson Te Puke

New Zealand
Individual Cook, Robert Nelson Te Puke

New Zealand
Individual Cook, Robert Nelson Te Puke

New Zealand
Entity Mccaw Lewis Limited
Shareholder NZBN: 9429033287959
Company Number: 1959268
Hamilton Central
Hamilton
3204
New Zealand
Individual Cook, Judith Rd 8
Te Puke
3188
New Zealand
Individual Cook, Judith Rd 8
Te Puke
3188
New Zealand
Individual Cook, Judith Roberta Te Puke
Directors

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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