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Willow Park Limited

Type: NZ Limited Company (Ltd)
9429040093550
NZBN
191356
Company Number
Registered
Company Status
Current address
1-19 Fitzherbert Avenue
6th Floor, Tsb Building
Palmrston North 4410
New Zealand
Registered & physical & service address used since 17 Mar 2011
6th Floor
1-19 Fitzherbert Avenue
Palmrston North 4410
New Zealand
Registered & service address used since 04 Oct 2024

Willow Park Limited was registered on 15 Dec 1970 and issued an NZBN of 9429040093550. This registered LTD company has been supervised by 6 directors: Scott Bradley Meads - an active director whose contract started on 19 Oct 2010,
Gregory Howard Meads - an active director whose contract started on 03 May 2024,
Janet Meads - an inactive director whose contract started on 27 Jan 1992 and was terminated on 18 Dec 2015,
Howard Francis Meads - an inactive director whose contract started on 27 Jan 1992 and was terminated on 25 Apr 2011,
Gregory Howard Meads - an inactive director whose contract started on 27 Jan 1992 and was terminated on 19 Oct 2010.
According to BizDb's information (updated on 03 Jun 2025), this company filed 1 address: 6Th Floor, 1-19 Fitzherbert Avenue, Palmrston North, 4410 (types include: registered, service).
Up until 21 Jul 1999, Willow Park Limited had been using 183 Firth Street, Matamata as their registered address.
BizDb found past names for this company: from 15 Dec 1970 to 18 Jun 1997 they were called Willow Park Motor Hotel Limited.
A total of 600000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 129000 shares are held by 1 entity, namely:
Plb Trustees (Meads) Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 4.5 per cent shares (exactly 27000 shares) and includes
Plb Trustees (Meads) Limited - located at Parnell, Auckland.
The 3rd share allocation (444000 shares, 74%) belongs to 1 entity, namely:
Meads, Gregory Howard, located at Te Puna, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 183 Firth Street, Matamata

Registered & physical address used from 21 Jul 1999 to 21 Jul 1999

Address #2: 123 Banks Road, R D 3, Matamata New Zealand

Registered & physical address used from 21 Jul 1999 to 17 Mar 2011

Address #3: Willow Street, Tauranga

Physical address used from 04 Jun 1998 to 21 Jul 1999

Address #4: 183 Firth Street, Matamata

Physical address used from 29 Jul 1997 to 04 Jun 1998

Address #5: 40 Brown Street, Tauranga

Registered address used from 24 Jul 1997 to 21 Jul 1999

Address #6: 40 Brown Street, Tauranga

Physical address used from 24 Jul 1997 to 29 Jul 1997

Address #7: Willow Street, Tauranga

Registered address used from 05 Sep 1996 to 24 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: June

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 129000
Entity (NZ Limited Company) Plb Trustees (meads) Limited
Shareholder NZBN: 9429031134095
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 27000
Entity (NZ Limited Company) Plb Trustees (meads) Limited
Shareholder NZBN: 9429031134095
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 444000
Individual Meads, Gregory Howard Te Puna
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Tina Robyn Bethlehem
Tauranga
3110
New Zealand
Individual Meads, Philip Ross Whakatane
3198
New Zealand
Individual Meads, Howard Francis Te Puna, Rd 2
Tauranga

New Zealand
Individual Meads, Phillip Ross Rd 2
Opotiki

New Zealand
Individual Meads, Janet Rd 4
Tauranga
3174
New Zealand
Directors

Scott Bradley Meads - Director

Appointment date: 19 Oct 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Feb 2016


Gregory Howard Meads - Director

Appointment date: 03 May 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 May 2024


Janet Meads - Director (Inactive)

Appointment date: 27 Jan 1992

Termination date: 18 Dec 2015

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Jun 2010


Howard Francis Meads - Director (Inactive)

Appointment date: 27 Jan 1992

Termination date: 25 Apr 2011

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Jun 2010


Gregory Howard Meads - Director (Inactive)

Appointment date: 27 Jan 1992

Termination date: 19 Oct 2010

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 24 Jun 2010


Phillip Ross Meads - Director (Inactive)

Appointment date: 27 Jan 1992

Termination date: 07 Oct 2010

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 17 Oct 2007

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