Willis Farm Gp Limited was launched on 08 May 2014 and issued a number of 9429041222263. The registered LTD company has been managed by 2 directors: Murray John Willis - an active director whose contract started on 08 May 2014,
Neil Robert Parker - an active director whose contract started on 08 May 2014.
According to BizDb's database (last updated on 12 Apr 2024), the company filed 1 address: Po Box 55100, Eastridge, Auckland, 1146 (category: postal, office).
A total of 4 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Parkway Investments Limited (an entity) located at St Heliers, Auckland postcode 1072.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 1 share) and includes
Osbornes Professional Trustees 2007 Limited - located at 11 Tuhoro Street, Otorohanga, Chartered Accountants,
Burdon, Anne Denise - located at Rd 4, Otorohanga,
Burdon, Hamish Raymond Bryan - located at Rd 4, Otorohanga.
The next share allocation (1 share, 25%) belongs to 1 entity, namely:
Willis, Susan Mary, located at Herne Bay, Auckland (an individual). Willis Farm Gp Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Other active addresses
Address #4: 65 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Office address used from 13 Nov 2020
Principal place of activity
65 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Parkway Investments Limited Shareholder NZBN: 9429041107430 |
St Heliers Auckland 1072 New Zealand |
08 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 |
11 Tuhoro Street Otorohanga, Chartered Accountants New Zealand |
08 May 2014 - |
| Individual | Burdon, Anne Denise |
Rd 4 Otorohanga 3974 New Zealand |
08 May 2014 - |
| Individual | Burdon, Hamish Raymond Bryan |
Rd 4 Otorohanga 3974 New Zealand |
08 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Willis, Susan Mary |
Herne Bay Auckland 1011 New Zealand |
08 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Connor, Bryan David |
East Tamaki Heights Auckland 2016 New Zealand |
08 May 2014 - |
| Individual | Willis, Allison Elizabeth |
Orakei Auckland 1071 New Zealand |
08 May 2014 - |
| Director | Willis, Murray John |
Orakei Auckland 1071 New Zealand |
08 May 2014 - |
Murray John Willis - Director
Appointment date: 08 May 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 May 2014
Neil Robert Parker - Director
Appointment date: 08 May 2014
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 08 May 2014
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