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Willow Park Deer Farm Limited

Type: NZ Limited Company (Ltd)
9429039282095
NZBN
448127
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 07 Aug 2014

Willow Park Deer Farm Limited was launched on 23 Nov 1989 and issued an NZBN of 9429039282095. The registered LTD company has been supervised by 2 directors: Brenda Ruth Howe - an active director whose contract began on 23 Nov 1989,
Maurice Rodney Howe - an inactive director whose contract began on 23 Nov 1989 and was terminated on 20 Jul 2008.
As stated in BizDb's information (last updated on 04 May 2025), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 07 Aug 2014, Willow Park Deer Farm Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 30000 shares are issued to 2 groups (4 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Howe, Brenda Ruth (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 3 shareholders, holds 50% shares (exactly 15000 shares) and includes
Howe, Brenda Ruth - located at Rd 4, Pukekohe,
Howe, Alan Goldie - located at Rd 4, Pukekohe,
Howe, Craig Rodney - located at Rd 4, Pukekohe.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Aug 2013 to 07 Aug 2014

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 08 Aug 2013

Address #3: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 02 Aug 2012 to 08 Mar 2013

Address #4: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 12 Jul 2007 to 02 Aug 2012

Address #5: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 25 Jun 1997 to 12 Jul 2007

Address #6: Campbell Tyson, 17 Hall St, Pukekohe

Registered address used from 25 Jun 1997 to 12 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Howe, Brenda Ruth Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Howe, Brenda Ruth Rd 4
Pukekohe
2679
New Zealand
Individual Howe, Alan Goldie Rd 4
Pukekohe
2679
New Zealand
Individual Howe, Craig Rodney Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Peter John 11 Hall Street
Pukekohe

New Zealand
Individual Howe, Heather Agnes Rd 4
Pukekohe
2679
New Zealand
Individual Howe, Maurice Rodney Patumahoe
Directors

Brenda Ruth Howe - Director

Appointment date: 23 Nov 1989

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Jul 2014


Maurice Rodney Howe - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 20 Jul 2008

Address: Patumahoe,

Address used since 23 Nov 1989

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