Willogreen Holdings Limited was started on 02 May 2014 and issued an NZBN of 9429041213681. The registered LTD company has been supervised by 2 directors: Ernest James Williams - an active director whose contract started on 02 May 2014,
Catherine Anne Murray - an active director whose contract started on 02 May 2014.
According to our information (last updated on 26 Mar 2024), the company filed 1 address: 308 Queen Street East, Hastings, 4122 (category: registered, service).
Until 26 Oct 2023, Willogreen Holdings Limited had been using 308 Queen Street East, Hastings as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Williams, Ernest James (a director) located at Rd 6, Napier postcode 4186.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Murray, Catherine Anne - located at Greenlane, Auckland. Willogreen Holdings Limited is categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address #1: 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 13 Dec 2022 to 26 Oct 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Service address used from 01 Nov 2019 to 26 Oct 2023
Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 21 Mar 2016 to 01 Nov 2019
Address #4: Unit 3, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 16 Mar 2016 to 21 Mar 2016
Address #5: 405 King Street North, Hastings, 4122 New Zealand
Physical & registered address used from 02 May 2014 to 16 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Williams, Ernest James |
Rd 6 Napier 4186 New Zealand |
02 May 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Murray, Catherine Anne |
Greenlane Auckland 1061 New Zealand |
02 May 2014 - |
Ernest James Williams - Director
Appointment date: 02 May 2014
Address: Rd 6, Napier, 4186 New Zealand
Address used since 01 Nov 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 02 May 2014
Catherine Anne Murray - Director
Appointment date: 02 May 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 02 May 2014
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