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Willogreen Holdings Limited

Type: NZ Limited Company (Ltd)
9429041213681
NZBN
5177721
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical address used since 01 Nov 2019
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Williams, Ernest James Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Murray, Catherine Anne Greenlane
Auckland
1061
New Zealand
Directors

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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