Willowridge Lodge Limited
Type: NZ Limited Company (Ltd)Willowridge Lodge Limited (NZBN 9429036868209) was incorporated on 21 Jun 2001. 1 address is in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up until 28 Nov 2018. 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1200 shares (100% of shares), namely:
Sarah Malloch (an individual) located at Wanaka, Wanaka postcode 9305,
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305,
David Spence-Reid (an individual) located at Kent, Ct 149Au, United Kingdom. The Businesscheck information was updated on 16 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Elizabeth Malloch
Wanaka, Wanaka, 9305
Address used since 16 Apr 2014 |
Director | 21 Jun 2001 - current |
| David S. | Director | 22 Aug 2002 - current |
|
Janet Christine Malloch
Wanaka,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 22 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 26 Mar 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 08 Jan 2008 - 26 Mar 2014 |
| 3 Cliff Wilson Street, Wanaka | Registered & physical | 04 Mar 2003 - 08 Jan 2008 |
| C/- Pimm & Co, Accountants, 3a Helwick Street, Wanaka | Physical | 28 Sep 2001 - 28 Sep 2001 |
| Findlay & Co, 3a Helwick Street, Wanaka | Physical | 28 Sep 2001 - 04 Mar 2003 |
| C/- Pimm & Co, Accountants, 3a Helwick Street, Wanaka | Registered | 28 Sep 2001 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Elizabeth Malloch Individual |
Wanaka Wanaka 9305 |
23 Apr 2004 - current |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
24 Dungarvon Street Wanaka 9305 |
05 Nov 2004 - current |
|
David Spence-reid Individual |
Kent Ct 149au, United Kingdom |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Spence-reid Individual |
Deal, Kent United Kingdom |
23 Apr 2004 - 23 Apr 2004 |
|
Janet Christine Malloch Individual |
Wanaka |
23 Apr 2004 - 23 Apr 2004 |
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