Willoughby Properties Limited

Willoughby Properties Limited, a registered company, was registered on 27 Feb 1978. 9429040052731 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 6 directors: Shae Tristan Shackleton - an active director whose contract started on 05 Aug 1998,
Shae Tristen Catley - an active director whose contract started on 05 Aug 1998,
Gary Haswell Catley - an inactive director whose contract started on 05 Feb 2004 and was terminated on 02 Nov 2017,
Wayne Andrew Shackleton - an inactive director whose contract started on 12 Mar 1998 and was terminated on 08 Nov 2016,
Natasha Kirsten Catley - an inactive director whose contract started on 12 Feb 2004 and was terminated on 16 Feb 2004.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: registered, physical).
Willoughby Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 10 Nov 2021.
Old names used by this company, as we found at BizDb, included: from 27 Feb 1978 to 27 May 1985 they were called Fountain City Motors (1978) Limited.
One entity controls all company shares (exactly 20000 shares) - Shackleton, Shae Tristren - located at 3214, Fairfield, Hamilton.

Principal place of activity

240 Victoria Street, Hamilton, New Zealand, 3244 New Zealand

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 10 Nov 2017 to 10 Nov 2021

Address: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 05 Oct 2012 to 10 Nov 2017

Address: 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 04 Oct 2012 to 10 Nov 2017

Address: 240 Victoria Street, Hamilton, 3244 New Zealand

Registered address used from 04 Oct 2012 to 05 Oct 2012

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 20 May 2009 to 04 Oct 2012

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 30 Mar 2004 to 20 May 2009

Address: 240 Victoria Street, Hamilton

Registered address used from 31 Jan 1999 to 30 Mar 2004

Address: 240 Victoria Street, Hamilton

Physical address used from 25 Mar 1998 to 30 Mar 2004

Address: 346 Victoria Street, Hamilton

Physical address used from 24 Mar 1998 to 25 Mar 1998

Address: 346 Victoria Street, Hamilton

Registered address used from 21 Mar 1998 to 31 Jan 1999

Address: Cnr Of Bryant And Te Rapa Road, Te Rapa, Hamilton

Registered address used from 05 Mar 1997 to 21 Mar 1998

Previous Shareholders

Shae Tristan Shackleton - Director

Appointment date: 05 Aug 1998

Shae Tristen Catley - Director

Appointment date: 05 Aug 1998

Gary Haswell Catley - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 02 Nov 2017

Wayne Andrew Shackleton - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 08 Nov 2016

Natasha Kirsten Catley - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 16 Feb 2004

Gary Haswell Catley - Director (Inactive)

Appointment date: 23 Dec 1988

Termination date: 12 Mar 1998