General information
Willow Park Holdings Limited
Type: NZ Limited Company (Ltd)9429037977252
New Zealand Business Number
880209
Company Number
Registered
Company Status
Willow Park Holdings Limited (New Zealand Business Number 9429037977252) was registered on 28 Oct 1997. 2 addresses are in use by the company: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: physical, registered). 5A Liverpool Street, Kawerau had been their registered address, up to 23 Sep 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pekin Holdings Limited (an entity) located at Kawerau, Kawerau postcode 3127. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Liverpool Street, Kawerau, Kawerau, 3127 | Physical & registered & service | 23 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Bonne
Prebbleton, Prebbleton, 7604
Address used since 27 Jul 2022
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 28 Oct 1997 - current |
|
Sylvia Maria Elizabeth Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 06 Apr 2000 - current |
|
Maria Gerarda Catharina Bonne
Kawerau, Kawerau, 3127
Address used since 01 Jul 2015 |
Director | 28 Oct 1997 - 29 Aug 2022 |
|
Joseph Phillip Bonne
Kawerau, 3127
Address used since 10 Sep 2009 |
Director | 28 Oct 1997 - 20 Jul 2010 |
|
Esther Elenore Bonne
Whakatane,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 05 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Liverpool Street, Kawerau, 3127 | Registered & physical | 16 Sep 2010 - 23 Sep 2011 |
| 5a Liverpool Street, Kawerau | Registered | 18 Sep 2009 - 16 Sep 2010 |
| Willow Park Holdings Limited, 5a Liverpool Street, Kawerau | Physical | 18 Sep 2009 - 16 Sep 2010 |
| Willow Park Holdings Limited, 5c Liverpool Street, Kawerau 3127 | Registered & physical | 17 Sep 2009 - 18 Sep 2009 |
| 159 Commerce Street, Whakatane | Physical | 06 Oct 2000 - 06 Oct 2000 |
| Willow Park Holdings Limited, 5c Liverpool Street, Kawerau | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 159 Commerce Street, Whakatane | Registered | 06 Oct 2000 - 17 Sep 2009 |
| 5c Liverpool Street, Kawerau | Physical | 06 Oct 2000 - 17 Sep 2009 |
| 159 Commerce Street, Whakatane | Registered | 12 Apr 2000 - 06 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pekin Holdings Limited Shareholder NZBN: 9429039468406 Entity (NZ Limited Company) |
Kawerau Kawerau 3127 |
28 Oct 1997 - current |
Location
Companies nearby
 |
Pacific View Investments Limited 5a Liverpool Street |
|
Mayclair Holdings Limited 5a Liverpool Street |
|
Jarrah Park Holdings Limited 5a Liverpool Street |
|
Roseview Holdings Limited 5a Liverpool Street |
|
Pekin Holdings Limited 5d Liverpool Street |
|
Jaylin Holdings Limited 5d Liverpool Street |