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Willoughbyco. Limited

Type: NZ Limited Company (Ltd)
9429041308073
NZBN
5359601
Company Number
Registered
Company Status
R900227
Industry classification code
Creative Art
Industry classification description
Current address
Unit 2, 15 Washington Way
Sydenham
Christchurch 8011
New Zealand
Registered address used since 22 Jan 2020
91 West Belt
Rangiora
Rangiora 7400
New Zealand
Service & physical address used since 19 Apr 2021
Unit 2, 15 Washington Way
Sydenham
Christchurch 8011
New Zealand
Service address used since 07 Sep 2023

Willoughbyco. Limited was incorporated on 03 Jul 2014 and issued an NZ business identifier of 9429041308073. The registered LTD company has been supervised by 3 directors: Colin Ian Willoughby - an active director whose contract began on 03 Jul 2014,
Erica Elizabeth Willoughby - an active director whose contract began on 09 Apr 2021,
Erica Elizabeth Willoughby - an inactive director whose contract began on 03 Jul 2014 and was terminated on 15 Mar 2019.
As stated in our data (last updated on 17 Apr 2024), the company uses 3 addresses: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (service address),
91 West Belt, Rangiora, Rangiora, 7400 (physical address),
91 West Belt, Rangiora, Rangiora, 7400 (service address),
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (registered address) among others.
Until 19 Apr 2021, Willoughbyco. Limited had been using 123 High Street, Rangiora, Rangiora as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Willoughby, Colin Ian (a director) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Willoughby, Erica Elizabeth - located at Rangiora, Rangiora. Willoughbyco. Limited was categorised as "Creative art" (business classification R900227).

Addresses

Previous addresses

Address #1: 123 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 16 Apr 2020 to 19 Apr 2021

Address #2: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 19 Jun 2019 to 22 Jan 2020

Address #3: 780 Woodstock Road, Oxford, Waimakariri, 7743 New Zealand

Registered address used from 30 Apr 2015 to 19 Jun 2019

Address #4: 780 Woodstock Road, Oxford, Waimakariri, 7743 New Zealand

Physical address used from 30 Apr 2015 to 16 Apr 2020

Address #5: 23a Abercrombie Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 03 Jul 2014 to 30 Apr 2015

Contact info
64 21 2086036
15 Mar 2019 Phone
erican@xtra.co.nz
15 Mar 2019 Email
No website
Website
www.ivylane.co.nz
05 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Willoughby, Colin Ian Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Willoughby, Erica Elizabeth Rangiora
Rangiora
7400
New Zealand
Directors

Colin Ian Willoughby - Director

Appointment date: 03 Jul 2014

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 24 Aug 2020

Address: Oxford, 7495 New Zealand

Address used since 22 Apr 2015


Erica Elizabeth Willoughby - Director

Appointment date: 09 Apr 2021

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Apr 2021


Erica Elizabeth Willoughby - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 15 Mar 2019

Address: Oxford, 7743 New Zealand

Address used since 22 Apr 2015

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