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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 129000 | |||
| Entity (NZ Limited Company) | Plb Trustees (meads) Limited Shareholder NZBN: 9429031134095 |
Parnell Auckland 1052 New Zealand |
20 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 27000 | |||
| Entity (NZ Limited Company) | Plb Trustees (meads) Limited Shareholder NZBN: 9429031134095 |
Parnell Auckland 1052 New Zealand |
20 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 444000 | |||
| Individual | Meads, Gregory Howard |
Te Puna Tauranga 3172 New Zealand |
15 Dec 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclennan, Tina Robyn |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2019 - 10 Nov 2021 |
| Individual | Meads, Philip Ross |
Whakatane 3198 New Zealand |
04 Jun 2019 - 10 Nov 2021 |
| Individual | Meads, Howard Francis |
Te Puna, Rd 2 Tauranga New Zealand |
15 Dec 1970 - 20 Oct 2011 |
| Individual | Meads, Phillip Ross |
Rd 2 Opotiki New Zealand |
15 Dec 1970 - 22 Oct 2010 |
| Individual | Meads, Janet |
Rd 4 Tauranga 3174 New Zealand |
15 Dec 1970 - 04 Jun 2019 |
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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