General information

Willowbank Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429034734377
New Zealand Business Number
1640662
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Willowbank Land Holdings Limited (NZBN 9429034734377) was registered on 28 Jun 2005. 2 addresses are currently in use by the company: 12 Rua Street, Lyall Bay, Wellington, 6022 (type: registered, physical). 110A Clyde Street, Island Bay, Wellington had been their physical address, up to 04 Oct 2016. Willowbank Land Holdings Limited used other aliases, namely: The Final Frontier Limited from 28 Jun 2005 to 15 Dec 2005. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Technical Trading Company Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Murrie, Sean Macbean (an individual) - located at Houghton Bay, Wellington,
Roskam, Ari William (an individual) - located at Wellington. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued Willowbank Land Holdings Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
12 Rua Street, Lyall Bay, Wellington, 6022 Registered & physical & service 04 Oct 2016
Contact info
64 27 2545655
Phone (Phone)
seanmurrie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sean Macbean Murrie
Lyall Bay, Wellington, 6022
Address used since 26 Sep 2016
Director 28 Jun 2005 - current
Graeme Lester Farr
Wellington, 6035
Address used since 28 Jun 2005
Director 28 Jun 2005 - 24 Oct 2015
Addresses
Previous address Type Period
110a Clyde Street, Island Bay, Wellington, 6023 Physical & registered 03 Nov 2011 - 04 Oct 2016
90 The Esplanade, Houghton Bay, Wellington Registered 28 Jun 2005 - 03 Nov 2011
90 The Esplanade, Wellington Physical 28 Jun 2005 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Technical Trading Company Limited
Shareholder NZBN: 9429039520289
Entity (NZ Limited Company)
Addington
Christchurch
8011
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Murrie, Sean Macbean
Individual
Houghton Bay
Wellington
28 Jun 2005 - current
Roskam, Ari William
Individual
Wellington
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Farr, Graeme Lester
Individual
Wellington
28 Jun 2005 - 27 Jun 2010
Location
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