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Willowstream Farms Limited

Type: NZ Limited Company (Ltd)
9429040644462
NZBN
69924
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical & service address used since 23 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Service address used since 05 May 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Willowstream Farms Limited, a registered company, was started on 02 Feb 1966. 9429040644462 is the business number it was issued. This company has been supervised by 3 directors: Wesley Graham Mansell - an active director whose contract began on 30 Oct 1989,
Pauline May Mansell - an active director whose contract began on 30 Oct 1989,
Richard Bruce Mansell - an active director whose contract began on 16 Nov 2011.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service).
Willowstream Farms Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address until 11 May 2023.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group consists of 150 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 29800 shares (99.33 per cent). Finally there is the next share allotment (50 shares 0.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered address used from 05 May 2023 to 11 May 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 23 Sep 2022

Address #3: 13 West Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Mar 2011 to 14 Dec 2020

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 15 May 2007 to 21 Mar 2011

Address #5: C/- H G O'donnell, 209 King St, Pukekohe

Physical address used from 20 Jun 1997 to 15 May 2007

Address #6: C/- H G Odonnel, 210 King St 'box 255=, Pukekohe

Registered address used from 17 Dec 1992 to 15 May 2007

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mansell, Wesley Graham Rd 1
Papakura 2580

New Zealand
Shares Allocation #2 Number of Shares: 29800
Individual Mansell, Richard Bruce Rd 1
Papakura 2580

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mansell, Pauline May Rd 1
Papakura 2580

New Zealand
Directors

Wesley Graham Mansell - Director

Appointment date: 30 Oct 1989

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Apr 2008


Pauline May Mansell - Director

Appointment date: 30 Oct 1989

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Apr 2008


Richard Bruce Mansell - Director

Appointment date: 16 Nov 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Nov 2011

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