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Willowbank Farms 2015 Limited

Type: NZ Limited Company (Ltd)
9429041685723
NZBN
5660867
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical address used since 01 Apr 2015
20 Don Street
Invercargill 9810
New Zealand
Registered & service address used since 06 Dec 2023

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).

Addresses

Previous address

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & service address used from 01 Apr 2015 to 06 Dec 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 1018
Entity (NZ Limited Company) Vat Farming Limited
Shareholder NZBN: 9429030721159
20 Don Street
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Miles, Tony Gordan Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Miles, Vicki Lee Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P H Nominees Limited
Shareholder NZBN: 9429030859203
Company Number: 3679216
Invercargill
9810
New Zealand
Individual Hardegger, Paul Michael Rd 3
Otautau
9683
New Zealand
Entity P H Nominees Limited
Shareholder NZBN: 9429030859203
Company Number: 3679216
Invercargill
9810
New Zealand
Entity P H Nominees Limited
Shareholder NZBN: 9429030859203
Company Number: 3679216
Invercargill
9810
New Zealand
Directors

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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