General information
Willoughby Investments (2011) Limited
Type: NZ Limited Company (Ltd)9429031247504
New Zealand Business Number
3244677
Company Number
Registered
Company Status
Willoughby Investments (2011) Limited (issued an NZ business identifier of 9429031247504) was incorporated on 21 Jan 2011. 4 addresses are currently in use by the company: 6Th Floor, 1-19 Fitzherbert Ave, Palmerston North, 4410 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Plb Trustees (Meads) Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Meads, Gregory (an individual) - located at Bethlehem, Tauranga. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North, 4410 | Registered & physical & service | 21 Jan 2011 |
| 6th Floor, 1-19 Fitzherbert Ave, Palmerston North, 4410 | Registered & service | 04 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Bradley Meads
Parnell, Auckland, 1052
Address used since 22 Feb 2016 |
Director | 29 Aug 2014 - current |
|
Gregory Howard Meads
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2024 |
Director | 03 May 2024 - current |
|
Janet Mary Meads
Rd 2, Tauranga, 3172
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 13 Mar 2015 |
|
Anna Maria Rutten
Rd 4, Tauranga, 3174
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 29 Aug 2014 |
|
Howard Francis Meads
Rd 2, Tauranga, 3172
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - 25 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plb Trustees (meads) Limited Shareholder NZBN: 9429031134095 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Gregory Individual |
Bethlehem Tauranga 3110 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Howard Francis Individual |
Rd 2 Tauranga 3172 |
21 Jan 2011 - 20 Oct 2011 |
|
Mclennan, Tina Robyn Individual |
Bethlehem Tauranga 3110 |
04 Jun 2019 - 10 Nov 2021 |
|
Meads, Philip Ross Individual |
Whakatane 3198 |
04 Jun 2019 - 10 Nov 2021 |
|
Howard Francis Meads Director |
Rd 2 Tauranga 3172 |
21 Jan 2011 - 20 Oct 2011 |
|
Meads, Janet Mary Individual |
Rd 2 Tauranga 3172 |
21 Jan 2011 - 04 Jun 2019 |
Location
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