General information

Willowbrook Investments Limited

Type: NZ Limited Company (Ltd)
9429031965743
New Zealand Business Number
125139
Company Number
Registered
Company Status

Willowbrook Investments Limited (issued an NZ business number of 9429031965743) was incorporated on 28 Mar 1957. 5 addresess are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: other, shareregister). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. Willowbrook Investments Limited used other aliases, namely: N O Pierson Limited from 28 Mar 1957 to 30 Nov 1995. 490000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 490000 shares (100 per cent of shares), namely:
Pierson, Craig Norman (a director) located at Rd 1, Lyttelton postcode 8971. Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 Other (Address For Share Register) 21 Sep 2011
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Mar 2017
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Sep 2017
Directors
Name and Address Role Period
Craig Norman Pierson
Rd 1, Lyttelton, 8971
Address used since 26 Aug 2014
Director 26 Aug 2014 - current
Shelia Margaret Pierson
Middleton, Christchurch, 8024
Address used since 21 Oct 2013
Director 23 Sep 1986 - 01 Aug 2014
Norman Oswald Pierson
Christchurch, 8011
Address used since 23 Sep 1986
Director 23 Sep 1986 - 01 Feb 2011
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 22 Sep 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 29 Sep 2011 - 22 Sep 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 22 Sep 2010 - 29 Sep 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 22 Sep 2010
12 Main North Road, Christchurch Physical 26 Jun 1997 - 30 Jan 2006
12 Main North Rd, Papanui, Christchurch 5 Registered 26 Jun 1997 - 30 Jan 2006
Financial Data
Financial info
490000
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 490000
Shareholder Name Address Period
Pierson, Craig Norman
Director
Rd 1
Lyttelton
8971
27 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Pierson, Estate Of Norman Oswald
Individual
Papanui
Christchurch
8053
28 Mar 1957 - 26 Aug 2014
Pierson, Shelia Margaret
Individual
Middleton
Christchurch
8024
28 Mar 1957 - 27 Nov 2018
Location
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