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Willowbank Farms Limited

Type: NZ Limited Company (Ltd)
9429040687063
NZBN
60690
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 03 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 7000
Director Sutherland, Brian Neil Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Carol June Rd 1
Papakura
2580
New Zealand
Individual Sutherland, Neil Campbell 1 Longford Park Drive
Papakura
Individual Collett, Annette Jessie Richmond
Richmond
7020
New Zealand
Individual Hargreaves, James Garland 1 Longford Park Drive
Papakura
Individual Sutherland, John Stephen Omokoroa
Omokoroa
3114
New Zealand
Individual Sutherland, Maureen Duder 1 Longford Park Drive
Papakura
Other Nz Guardian Trust Co Limited
Other Null - Nz Guardian Trust Co Limited
Directors

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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