Willow Air (nz) Limited
Type: NZ Limited Company (Ltd)Willow Air (Nz) Limited (issued an NZ business number of 9429038551086) was started on 21 Oct 1994. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 27 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcmillan, Jeffery Angus (an individual) located at The Octagon, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcmillan, Holly (an individual) - located at The Octagon, Dunedin. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Angus Mcmillan
The Octagon, Dunedin, 9016
Address used since 19 May 2021
Dunedin, 9016
Address used since 20 Jun 2019
Rd1, Balclutha, 9271
Address used since 20 Jun 2013 |
Director | 02 Feb 1995 - current |
|
Alastair Malcolm Mcmillan
Wanaka,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 02 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 28 Jun 2019 - 27 May 2021 |
| Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 10 Jul 2017 - 27 May 2021 |
| 22 Rose Valley Road, Rd 1, Balclutha, 9271 | Physical | 28 Jun 2013 - 10 Jul 2017 |
| 22 Rose Valley Road, Rd 1, Balclutha, 9271 | Registered | 28 Jun 2013 - 28 Jun 2019 |
| 81 Main North Road, Rd 1, Milton 9291 | Registered & physical | 15 Jun 2010 - 28 Jun 2013 |
| 81 Main North Road, Helensbrook, Milton 9250 | Registered & physical | 05 Jul 2004 - 15 Jun 2010 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Registered | 21 Oct 1994 - 05 Jul 2004 |
| C/- Deloitte Touche Tohmatsu, Level 8, Wilson Neill House, 481 Moray Place, Dunedin | Physical | 21 Oct 1994 - 05 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Jeffery Angus Individual |
The Octagon Dunedin 9016 |
21 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Holly Individual |
The Octagon Dunedin 9016 |
21 Oct 1994 - current |
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