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Willow Creek Farms Limited

Type: Nz Limited Company (Ltd)
9429038994197
NZBN
545530
Company Number
Registered
Company Status
A052963
Industry classification code
A012300
Industry classification description
Current address
62 Revelry Lane
Rd 9
Whangarei 0179
New Zealand
Registered & physical address used since 19 Mar 2019

Willow Creek Farms Limited, a registered company, was incorporated on 01 Apr 1992. 9429038994197 is the NZ business number it was issued. "A012300" (ANZSIC A052963) is how the company has been classified. This company has been managed by 3 directors: Mark William Robert Mackenzie - an active director whose contract began on 01 Apr 1992,
Natalie Therese Mackenzie - an active director whose contract began on 25 Oct 1995,
Judith Diane Wirtanen - an inactive director whose contract began on 01 Apr 1992 and was terminated on 01 Oct 1995.
Updated on 11 Sep 2019, the BizDb data contains detailed information about 1 address: 62 Revelry Lane, Rd 9, Whangarei, 0179 (type: registered, physical).
Willow Creek Farms Limited had been using 9 Russell Road, Kensington, Whangarei as their physical address up until 19 Mar 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand

Physical address used from 30 Apr 2013 to 19 Mar 2019

Address: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand

Registered address used from 04 Apr 2013 to 19 Mar 2019

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 16 Apr 2012 to 04 Apr 2013

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 27 Apr 2011 to 16 Apr 2012

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 27 Apr 2011 to 30 Apr 2013

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand

Physical & registered address used from 13 Nov 2007 to 27 Apr 2011

Address: Baldry And Sanford Ltd, 7 Greenview Lane, Red Beach

Registered address used from 16 Oct 2006 to 13 Nov 2007

Address: Baldry And Sanford Limited, 7 Greenview Lane, Red Beach

Physical address used from 16 Oct 2006 to 13 Nov 2007

Address: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330

Registered address used from 25 Oct 2002 to 16 Oct 2006

Address: C/- Gran Tvennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Registered address used from 09 Sep 2002 to 25 Oct 2002

Address: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Physical address used from 09 Sep 2002 to 16 Oct 2006

Address: C/o Birfchfield & Company, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 01 Jul 1997 to 09 Sep 2002

Address: C/o Grant Vennell, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 01 Jul 1997 to 09 Sep 2002

Contact info
64 9 4317 424
Phone
markandnatmac@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 11 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mark William Robert Mackenzie R D
Paparoa, Northland
Shares Allocation #2 Number of Shares: 5000
Individual Natalie Mackenzie R D 1
Paparoa, Northland
Directors

Mark William Robert Mackenzie - Director

Appointment date: 01 Apr 1992

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 05 Mar 2015


Natalie Therese Mackenzie - Director

Appointment date: 25 Oct 1995

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 05 Mar 2015


Judith Diane Wirtanen - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Oct 1995

Address: Station Road,

Address used since 01 Apr 1992

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