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Willow Glen 2015 Limited

Type: NZ Limited Company (Ltd)
9429041620212
NZBN
5603406
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
9a Anzac Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical address used since 26 Feb 2015

Willow Glen 2015 Limited was started on 26 Feb 2015 and issued a number of 9429041620212. This registered LTD company has been managed by 4 directors: Richard John Lundy - an active director whose contract began on 26 Feb 2015,
Kylie Anne Lundy - an active director whose contract began on 26 Feb 2015,
Leonie Karen Neal - an active director whose contract began on 26 Feb 2015,
Jeffrey Raymond Neal - an active director whose contract began on 26 Feb 2015.
As stated in our database (updated on 12 Jun 2022), this company registered 1 address: 9A Anzac Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Jeffrey Neal (a director) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Leonie Neal - located at Rd 1, Hamilton.
The next share allotment (500 shares, 50%) belongs to 3 entities, namely:
Kylie Lundy, located at Rd 5, Morrinsville (a director),
Richard Lundy, located at Rd 5, Morrinsville (a director),
Nicola Robinson, located at Rd 8, Hamilton (an individual). Willow Glen 2015 Limited is classified as "Restaurant operation" (ANZSIC H451130).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Jeffrey Raymond Neal Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Leonie Karen Neal Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Kylie Anne Lundy Rd 5
Morrinsville
3375
New Zealand
Director Richard John Lundy Rd 5
Morrinsville
3375
New Zealand
Individual Nicola Helen Robinson Rd 8
Hamilton
3288
New Zealand
Directors

Richard John Lundy - Director

Appointment date: 26 Feb 2015

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 26 Feb 2015


Kylie Anne Lundy - Director

Appointment date: 26 Feb 2015

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 26 Feb 2015


Leonie Karen Neal - Director

Appointment date: 26 Feb 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Feb 2016


Jeffrey Raymond Neal - Director

Appointment date: 26 Feb 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Feb 2016

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