Willowbank Farms 2015 Limited was incorporated on 01 Apr 2015 and issued a business number of 9429041685723. This registered LTD company has been run by 3 directors: Tony Gordan Miles - an active director whose contract began on 01 Apr 2015,
Vicki Lee Miles - an active director whose contract began on 07 Jul 2022,
Paul Michael Hardegger - an inactive director whose contract began on 01 Apr 2015 and was terminated on 15 Jul 2022.
As stated in BizDb's information (updated on 05 May 2025), the company uses 2 addresses: 20 Don Street, Invercargill, 9810 (registered address),
20 Don Street, Invercargill, 9810 (service address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address).
Until 06 Dec 2023, Willowbank Farms 2015 Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1020 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1018 shares are held by 1 entity, namely:
Vat Farming Limited (an entity) located at 20 Don Street, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Miles, Tony Gordan - located at Rd 6, Invercargill.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Miles, Vicki Lee, located at Rd 6, Invercargill (an individual). Willowbank Farms 2015 Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & service address used from 01 Apr 2015 to 06 Dec 2023
Basic Financial info
Total number of Shares: 1020
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1018 | |||
| Entity (NZ Limited Company) | Vat Farming Limited Shareholder NZBN: 9429030721159 |
20 Don Street Invercargill 9810 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Miles, Tony Gordan |
Rd 6 Invercargill 9876 New Zealand |
01 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Miles, Vicki Lee |
Rd 6 Invercargill 9876 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P H Nominees Limited Shareholder NZBN: 9429030859203 Company Number: 3679216 |
Invercargill 9810 New Zealand |
01 Apr 2015 - 01 Aug 2022 |
| Individual | Hardegger, Paul Michael |
Rd 3 Otautau 9683 New Zealand |
01 Apr 2015 - 02 Aug 2022 |
| Entity | P H Nominees Limited Shareholder NZBN: 9429030859203 Company Number: 3679216 |
Invercargill 9810 New Zealand |
01 Apr 2015 - 01 Aug 2022 |
| Entity | P H Nominees Limited Shareholder NZBN: 9429030859203 Company Number: 3679216 |
Invercargill 9810 New Zealand |
01 Apr 2015 - 01 Aug 2022 |
Tony Gordan Miles - Director
Appointment date: 01 Apr 2015
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Apr 2015
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 26 Jul 2018
Vicki Lee Miles - Director
Appointment date: 07 Jul 2022
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 07 Jul 2022
Paul Michael Hardegger - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 15 Jul 2022
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 01 Apr 2015
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