General information

80 Willow Street Limited

Type: NZ Limited Company (Ltd)
9429041325025
New Zealand Business Number
5390083
Company Number
Registered
Company Status

80 Willow Street Limited (issued an NZ business identifier of 9429041325025) was incorporated on 16 Jul 2014. 2 addresses are currently in use by the company: 51 Fagan Lane, Kaimarama, Whitianga, 3591 (type: registered, physical). 71 Robinson Road, Whitianga, Whitianga had been their registered address, until 26 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pierrepont, Sela (a director) located at Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pierrepont, David (a director) - located at Whitianga. Our database was updated on 07 Apr 2024.

Current address Type Used since
51 Fagan Lane, Kaimarama, Whitianga, 3591 Registered & physical & service 26 Mar 2019
Directors
Name and Address Role Period
David Pierrepont
Whitianga, 3591
Address used since 22 Feb 2019
Whitianga, Whitianga, 3510
Address used since 16 Jul 2014
Director 16 Jul 2014 - current
Sela Pierrepont
Whitianga, 3591
Address used since 22 Feb 2019
Whitianga, Whitianga, 3510
Address used since 16 Jul 2014
Director 16 Jul 2014 - current
Addresses
Previous address Type Period
71 Robinson Road, Whitianga, Whitianga, 3510 Registered & physical 16 Jul 2014 - 26 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pierrepont, Sela
Director
Whitianga
3591
16 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pierrepont, David
Director
Whitianga
3591
16 Jul 2014 - current
Location
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