Willowbank Farms Limited, a registered company, was incorporated on 25 Nov 1960. 9429040687063 is the number it was issued. This company has been supervised by 5 directors: Brian Neil Sutherland - an active director whose contract started on 13 Mar 2006,
John Stephen Sutherland - an inactive director whose contract started on 13 Mar 2006 and was terminated on 04 May 2021,
Annette Jessie Collett - an inactive director whose contract started on 13 Mar 2006 and was terminated on 04 May 2021,
Neil Campbell Sutherland - an inactive director whose contract started on 01 Nov 1979 and was terminated on 01 Oct 2006,
Maureen Duder Sutherland - an inactive director whose contract started on 01 Nov 1979 and was terminated on 30 Sep 1998.
Last updated on 08 May 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Willowbank Farms Limited had been using 116 Great South Road, Papakura, Papakura as their registered address until 03 Aug 2022.
One entity owns all company shares (exactly 7000 shares) - Sutherland, Brian Neil - located at 2120, Rd 1, Papakura.
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 23 Jan 2020 to 03 Aug 2022
Address: 16 Elliott Street, Papakura, 2110 New Zealand
Physical & registered address used from 26 Sep 2019 to 23 Jan 2020
Address: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 12 Jul 2002 to 26 Sep 2019
Address: C/- Ibbotson & Hargreaves, 15 East Street, Papatoetoe
Physical address used from 05 Dec 1997 to 05 Dec 1997
Address: C/o Ibbotson & Hargreaves, 15 East St, Papakura
Registered address used from 23 May 1997 to 12 Jul 2002
Basic Financial info
Total number of Shares: 7000
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000 | |||
| Director | Sutherland, Brian Neil |
Rd 1 Papakura 2580 New Zealand |
28 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Carol June |
Rd 1 Papakura 2580 New Zealand |
09 Aug 2021 - 24 Jul 2023 |
| Individual | Sutherland, Neil Campbell |
1 Longford Park Drive Papakura |
25 Nov 1960 - 22 Mar 2006 |
| Individual | Collett, Annette Jessie |
Richmond Richmond 7020 New Zealand |
28 Feb 2014 - 09 Aug 2021 |
| Individual | Hargreaves, James Garland |
1 Longford Park Drive Papakura |
25 Nov 1960 - 28 Feb 2014 |
| Individual | Sutherland, John Stephen |
Omokoroa Omokoroa 3114 New Zealand |
28 Feb 2014 - 09 Aug 2021 |
| Individual | Sutherland, Maureen Duder |
1 Longford Park Drive Papakura |
25 Nov 1960 - 10 Oct 2017 |
| Other | Nz Guardian Trust Co Limited | 25 Nov 1960 - 28 Feb 2014 | |
| Other | Null - Nz Guardian Trust Co Limited | 25 Nov 1960 - 28 Feb 2014 |
Brian Neil Sutherland - Director
Appointment date: 13 Mar 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Oct 2009
John Stephen Sutherland - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 04 May 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 14 Oct 2015
Annette Jessie Collett - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 04 May 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Oct 2020
Address: Takanini, 2112, 2112 New Zealand
Address used since 15 Sep 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 10 Oct 2017
Neil Campbell Sutherland - Director (Inactive)
Appointment date: 01 Nov 1979
Termination date: 01 Oct 2006
Address: 1 Longford Park Drive, Papakura,
Address used since 01 Nov 1979
Maureen Duder Sutherland - Director (Inactive)
Appointment date: 01 Nov 1979
Termination date: 30 Sep 1998
Address: Clevedon,
Address used since 01 Nov 1979
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