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Willowview Farm Limited

Type: NZ Limited Company (Ltd)
9429040354552
NZBN
139367
Company Number
Registered
Company Status
Current address
396 Coutts Island Road
Rd 1
Christchurch 7670
New Zealand
Registered & physical & service address used since 25 Mar 2022

Willowview Farm Limited was started on 19 Dec 1978 and issued a New Zealand Business Number of 9429040354552. This registered LTD company has been supervised by 2 directors: Mervyn Geoffrey Banks - an active director whose contract began on 15 Jun 1992,
Annette Gay Banks - an active director whose contract began on 13 May 1997.
According to our data (updated on 22 May 2025), the company registered 1 address: 396 Coutts Island Road, Rd 1, Christchurch, 7670 (category: registered, physical).
Up until 25 Mar 2022, Willowview Farm Limited had been using 92 Victoria Street, Rangiora as their registered address.
A total of 7000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 2250 shares are held by 1 entity, namely:
Banks, Annette Gay (an individual) located at Rd 1, Christchurch postcode 7670.
Another group consists of 1 shareholder, holds 32.14 per cent shares (exactly 2250 shares) and includes
Banks, Mervyn Geoffrey - located at Rd 1, Christchurch.
The 3rd share allocation (1000 shares, 14.29%) belongs to 1 entity, namely:
Banks, Mervyn Geoffrey, located at Rd 1, Christchurch (an individual).

Addresses

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 24 Jul 2018 to 25 Mar 2022

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 07 Jan 2014 to 24 Jul 2018

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Registered & physical address used from 29 Jul 2011 to 07 Jan 2014

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 25 Jun 2008 to 29 Jul 2011

Address: Level 3, 315 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: Level 3, 315 Manchester Street, Christchurch

Registered address used from 12 Mar 2001 to 25 Jun 2008

Address: Warren Accountants, 1/311 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 25 Jun 2008

Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 18 Jul 1996 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Banks, Annette Gay Rd 1
Christchurch
7670
New Zealand
Shares Allocation #2 Number of Shares: 2250
Individual Banks, Mervyn Geoffrey Rd 1
Christchurch
7670
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Banks, Mervyn Geoffrey Rd 1
Christchurch
7670
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Banks, Annette Gay Rd 1
Christchurch
7670
New Zealand
Individual Spibey, Suzanne Southshore
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Andrew Hugh Rd 2
Kaiapoi
7692
New Zealand
Directors

Mervyn Geoffrey Banks - Director

Appointment date: 15 Jun 1992

Address: Rd 1, Christchurch, 7670 New Zealand

Address used since 01 Jan 2021

Address: Coutts Island, Christchurch, 7670 New Zealand

Address used since 01 Jan 2015


Annette Gay Banks - Director

Appointment date: 13 May 1997

Address: Rd 1, Christchurch, 7670 New Zealand

Address used since 01 Jan 2021

Address: Coutts Island, Christchurch, 7670 New Zealand

Address used since 01 Jan 2015

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