Shortcuts

Willowburn Limited

Type: NZ Limited Company (Ltd)
9429039369901
NZBN
420133
Company Number
Registered
Company Status
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 28 Sep 2012

Willowburn Limited was registered on 20 Dec 1988 and issued a number of 9429039369901. The registered LTD company has been supervised by 3 directors: Reginald John Burridge - an active director whose contract started on 20 Dec 1988,
Andrew James Burridge - an inactive director whose contract started on 16 Apr 2004 and was terminated on 20 Apr 2010,
Janice Anne Burridge - an inactive director whose contract started on 20 Dec 1988 and was terminated on 15 Apr 1999.
As stated in BizDb's database (last updated on 13 May 2025), the company registered 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
Up to 28 Sep 2012, Willowburn Limited had been using Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their physical address.
BizDb found other names used by the company: from 22 Feb 1993 to 20 Nov 1997 they were named Tasman Wagyu (Nz) Limited, from 20 Dec 1988 to 22 Feb 1993 they were named Burridge Mercantile (N.z.) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Burridge, Reginald John (an individual) located at Richmond, Nelson postcode 7020.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Burridge, Shirley Dorothy - located at Richmond, Nelson.

Addresses

Previous addresses

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 04 Apr 2012 to 28 Sep 2012

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 15 Feb 2006 to 04 Apr 2012

Address: C/o Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson New Zealand

Registered address used from 17 Mar 1994 to 15 Feb 2006

Address: Messrs Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond New Zealand

Registered address used from 17 Mar 1994 to 17 Mar 1994

Address: Ranzau Road, R.d. 1, Richmond New Zealand

Registered address used from 17 Mar 1994 to 17 Mar 1994

Address: Flr 2,tasman Energy Bldg,281 Queen St, Energy Bldg, Richmond, C/- Messrs, Hinton & Associates, P.o. Box 3007 New Zealand

Registered address used from 17 Mar 1994 to 17 Mar 1994

Address: C/o Meikle Hinton, 10 Church Street, Nelson New Zealand

Registered address used from 05 May 1992 to 17 Mar 1994

Address: -, - New Zealand

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson New Zealand

Physical address used from 20 Feb 1992 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burridge, Reginald John Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burridge, Shirley Dorothy Richmond
Nelson
7020
New Zealand
Directors

Reginald John Burridge - Director

Appointment date: 20 Dec 1988

Address: Richmond, Nelson, 7020 New Zealand

Address used since 14 Oct 2010


Andrew James Burridge - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 20 Apr 2010

Address: 62a Washington Road, Nelson, 7010 New Zealand

Address used since 16 Apr 2004


Janice Anne Burridge - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 15 Apr 1999

Address: R.d.1, Motueka,

Address used since 20 Dec 1988

Nearby companies

Caterade Limited
44 Oxford Street

Moutere Motors Limited
44 Oxford Street

Not Just Books Limited
44 Oxford Street

Anjo Holdings Limited
44 Oxford Street

Timberworks Limited
44 Oxford Street

Native New Zealand Honey Limited
44 Oxford Street