Willow Brook Trustee Company Limited was incorporated on 12 Nov 2014 and issued a business number of 9429041484869. This registered LTD company has been supervised by 6 directors: Tania Maree Green - an active director whose contract started on 16 Jun 2017,
Colin Richard Tasker - an active director whose contract started on 16 Jun 2017,
Tania Maree Sanders - an active director whose contract started on 16 Jun 2017,
Hayden John Dillon - an active director whose contract started on 27 Sep 2019,
Craig Terrence Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Sep 2019.
According to our information (updated on 01 Jun 2025), this company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Until 01 Jul 2022, Willow Brook Trustee Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 03 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 03 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 20 Nov 2019 to 01 Sep 2021
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 Sep 2015 to 20 Nov 2019
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Nov 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
12 Nov 2014 - |
Ultimate Holding Company
Tania Maree Green - Director
Appointment date: 16 Jun 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Colin Richard Tasker - Director
Appointment date: 16 Jun 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Jan 2020
Tania Maree Sanders - Director
Appointment date: 16 Jun 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Hayden John Dillon - Director
Appointment date: 27 Sep 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Sep 2019
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Sep 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Nov 2015
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