The Willows Limited, a registered company, was started on 11 May 1994. 9429038614019 is the NZBN it was issued. The company has been supervised by 7 directors: Joanna Susan Booker - an active director whose contract began on 16 Sep 1996,
Simon Richard Booker - an inactive director whose contract began on 15 Nov 1999 and was terminated on 01 Apr 2007,
Jeannie Christina Hamilton - an inactive director whose contract began on 11 May 1994 and was terminated on 19 Dec 1997,
Allan James Hamilton - an inactive director whose contract began on 11 May 1994 and was terminated on 19 Dec 1997,
Patricia Joan Hamilton - an inactive director whose contract began on 11 May 1994 and was terminated on 16 Sep 1996.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, service).
The Willows Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address until 20 Sep 2010.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Physical & registered address used from 29 Mar 2010 to 20 Sep 2010
Address: Messrs Mcculloch And Partners, 34 Camp Street, Queenstown
Registered address used from 23 May 1997 to 29 Mar 2010
Address: C/- Mcculloch & Partners, 34 Camp Street, Queenstown
Physical address used from 23 May 1997 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Booker, Joanna Susan |
Arrowtown Arrowtown 9302 New Zealand |
14 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Moran, Scott |
28 Brandon Street Wellington New Zealand |
31 Aug 2007 - |
| Individual | Booker, Joanna Susan |
Arrowtown Arrowtown 9302 New Zealand |
14 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooker, Simon Richard |
Rd1 Queenstown |
14 Nov 2003 - 27 Jun 2010 |
Joanna Susan Booker - Director
Appointment date: 16 Sep 1996
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 16 Nov 2018
Address: Rd1, Queenstown, New Zealand
Address used since 24 Nov 2004
Simon Richard Booker - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Apr 2007
Address: Rd1, Queenstown,
Address used since 24 Nov 2004
Jeannie Christina Hamilton - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 19 Dec 1997
Address: Dalefield, R D, Queenstown,
Address used since 11 May 1994
Allan James Hamilton - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 19 Dec 1997
Address: Dalefield, R D, Queenstown,
Address used since 11 May 1994
Patricia Joan Hamilton - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 16 Sep 1996
Address: R D, Queenstown,
Address used since 11 May 1994
Russell Graeme Hamilton - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 16 Sep 1996
Address: R D, Queenstown,
Address used since 11 May 1994
Philip Shane Grant - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 31 Jul 1995
Address: Alexandra,
Address used since 11 May 1994
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