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General information

The Willows Limited

Type: NZ Limited Company (Ltd)
9429038614019
New Zealand Business Number
646591
Company Number
Registered
Company Status

The Willows Limited (issued an NZBN of 9429038614019) was started on 11 May 1994. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, up to 20 Sep 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Booker, Joanna Susan (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Moran, Scott (an individual) - located at 28 Brandon Street, Wellington,
Booker, Joanna Susan (an individual) - located at Arrowtown, Arrowtown. The Businesscheck database was updated on 17 May 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & service & registered 20 Sep 2010
Last updated:
Directors
Name and Address Role Period
Joanna Susan Booker
Arrowtown, Arrowtown, 9302
Address used since 16 Nov 2018
Rd1, Queenstown,
Address used since 24 Nov 2004
Director 16 Sep 1996 - current
Simon Richard Booker
Rd1, Queenstown,
Address used since 24 Nov 2004
Director 15 Nov 1999 - 01 Apr 2007
Jeannie Christina Hamilton
Dalefield, R D, Queenstown,
Address used since 11 May 1994
Director 11 May 1994 - 19 Dec 1997
Allan James Hamilton
Dalefield, R D, Queenstown,
Address used since 11 May 1994
Director 11 May 1994 - 19 Dec 1997
Patricia Joan Hamilton
R D, Queenstown,
Address used since 11 May 1994
Director 11 May 1994 - 16 Sep 1996
Russell Graeme Hamilton
R D, Queenstown,
Address used since 11 May 1994
Director 11 May 1994 - 16 Sep 1996
Philip Shane Grant
Alexandra,
Address used since 11 May 1994
Director 11 May 1994 - 31 Jul 1995
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Physical & registered 29 Mar 2010 - 20 Sep 2010
Messrs Mcculloch And Partners, 34 Camp Street, Queenstown Registered 23 May 1997 - 29 Mar 2010
C/- Mcculloch & Partners, 34 Camp Street, Queenstown Physical 23 May 1997 - 29 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Booker, Joanna Susan
Individual 		Arrowtown
Arrowtown
9302 		14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Moran, Scott
Individual 		28 Brandon Street
Wellington
 31 Aug 2007 - current
Booker, Joanna Susan
Individual 		Arrowtown
Arrowtown
9302 		14 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Brooker, Simon Richard
Individual 		Rd1
Queenstown
 14 Nov 2003 - 27 Jun 2010
Location
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