Willow Pond Farm Limited was started on 17 Dec 2013 and issued a New Zealand Business Number of 9429041036938. The registered LTD company has been managed by 3 directors: John Gerard Darby - an active director whose contract started on 19 Oct 2022,
Michael Owen Coburn - an inactive director whose contract started on 13 Jun 2019 and was terminated on 19 Oct 2022,
Donald Ian Fletcher - an inactive director whose contract started on 17 Dec 2013 and was terminated on 14 Jun 2019.
According to our data (last updated on 31 Mar 2024), the company filed 1 address: 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Future Queenstown Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Willow Pond Farm Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Future Queenstown Limited Shareholder NZBN: 9429046294593 |
13 Camp Street Queenstown 9300 New Zealand |
13 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 Company Number: 4190058 |
Queenstown Queenstown 9300 New Zealand |
17 Dec 2013 - 13 Dec 2023 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 19 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Oct 2022
Michael Owen Coburn - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 19 Oct 2022
Address: Queenstown, 9371 New Zealand
Address used since 13 Jun 2019
Donald Ian Fletcher - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 14 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
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