Willowby Engineering [2015] Limited

This registered LTD company has been managed by 4 directors: Jason John Rickard - an active director whose contract began on 19 Feb 2015,
Roderick Ian Charles Mackenzie - an active director whose contract began on 19 Feb 2015,
Dale Clinton Tuck - an active director whose contract began on 10 Jul 2015,
Shane David Scarth - an inactive director whose contract began on 19 Feb 2015 and was terminated on 10 Jul 2015.
According to our data (updated on 19 Mar 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Barford Farms Limited (an entity) located at Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Mackenzie, Roderick Ian Charles - located at Rd4, Ashburton.
The third share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Tuck, Dale Clinton, located at Rd 4, Ashburton (a director).

Previous addresses

Address: Chartered Accountants, 100 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 04 Aug 2015 to 20 Mar 2017

Address: Chartered Accountants, 100 Burnett Street, Ashburton, 7774 New Zealand

Registered address used from 19 Feb 2015 to 04 Aug 2015

Address: Chartered Accountants, 100 Burnett Street, Ashburton, 7774 New Zealand

Physical address used from 19 Feb 2015 to 20 Mar 2017

Previous Shareholders

Jason John Rickard - Director

Appointment date: 19 Feb 2015

Roderick Ian Charles Mackenzie - Director

Appointment date: 19 Feb 2015

Dale Clinton Tuck - Director

Appointment date: 10 Jul 2015

Shane David Scarth - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 10 Jul 2015