Willowglen Holdings Limited, a registered company, was registered on 18 Jul 1988. 9429039429407 is the business number it was issued. This company has been managed by 1 director, named Keith Michael Tunnicliffe - an active director whose contract started on 23 Apr 1992.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Weld Street, Feilding, 4702 (types include: physical, registered).
Willowglen Holdings Limited had been using 170A West Street, Feilding as their registered address up until 13 Jul 2007.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cochrane, Michael Anthony (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Tunnicliffe, Keith Michael (an individual) located at Palmerston North, Palmerston North postcode 4410.
Previous addresses
Address: 170a West Street, Feilding
Registered & physical address used from 05 Oct 2005 to 13 Jul 2007
Address: C/-s I Atkins & Associates, 12a Macarthur Street, Feilding
Registered & physical address used from 07 Oct 2004 to 05 Oct 2005
Address: C/- S I Atkins & Associates, 33 Manchester Street, Feilding
Registered & physical address used from 15 Jul 2003 to 07 Oct 2004
Address: Same As Registered Office
Physical address used from 23 Sep 1998 to 15 Jul 2003
Address: 91 Awahuri Road, Feilding
Registered address used from 18 Jun 1997 to 15 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Cochrane, Michael Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
18 May 2021 - |
| Individual | Tunnicliffe, Keith Michael |
Palmerston North Palmerston North 4410 New Zealand |
04 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Bruce Anthony |
Feilding 4702 New Zealand |
04 Aug 2009 - 18 May 2021 |
| Entity | Cambria Commercial Limited Shareholder NZBN: 9429039276209 Company Number: 450444 |
18 Jul 1988 - 04 Aug 2009 | |
| Entity | Cambria Commercial Limited Shareholder NZBN: 9429039276209 Company Number: 450444 |
18 Jul 1988 - 04 Aug 2009 |
Keith Michael Tunnicliffe - Director
Appointment date: 23 Apr 1992
Address: Feilding, 4702 New Zealand
Address used since 22 Sep 2015
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