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General information

Willowbrook Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429032970784
New Zealand Business Number
2078180
Company Number
Registered
Company Status

Willowbrook Farm Holdings Limited (issued an NZ business number of 9429032970784) was registered on 21 Dec 2007. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their physical address, up to 07 Jul 2011. 6600 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 5800 shares (87.88% of shares), namely:
Sim, Matthew James (an individual) located at Rd 1, Ashburton postcode 7771,
Sim, Alan James (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 3.03% of all shares (exactly 200 shares); it includes
Sim, Matthew James (an individual) - located at Rd 1, Ashburton. The 3rd group of shareholders, share allocation (300 shares, 4.55%) belongs to 1 entity, namely:
Sim, Matthew James, located at Rd 1, Ashburton (an individual). Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 07 Jul 2011
Last updated:
Directors
Name and Address Role Period
Matthew James Sim
Rd 1, Ashburton, 7771
Address used since 27 Oct 2017
Ashburton, 7771
Address used since 27 Oct 2015
Director 21 Dec 2007 - current
Alan James Sim
Allenton, Ashburton, 7700
Address used since 27 Oct 2015
Director 21 Dec 2007 - current
Addresses
Previous address Type Period
Leech & Partners Ltd, 248 East Street, Ashburton Physical 21 Dec 2007 - 07 Jul 2011
Leech & Partners Ltd, 248 East Street, Ashburton Registered 21 Dec 2007 - 14 Jun 2011
Financial Data
Financial info
6600
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5800
Shareholder Name Address Period
Sim, Matthew James
Individual 		Rd 1
Ashburton
7771 		21 Dec 2007 - current
Sim, Alan James
Individual 		Allenton
Ashburton
7700 		21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sim, Matthew James
Individual 		Rd 1
Ashburton
7771 		21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Sim, Matthew James
Individual 		Rd 1
Ashburton
7771 		21 Dec 2007 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Sim, Alan James
Individual 		Allenton
Ashburton
7700 		21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Hall, Matthew Chadlow
Individual 		Tinwald
Ashburton
7700 		19 Feb 2014 - 31 Jul 2023
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		05 Mar 2008 - 19 Feb 2014
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		05 Mar 2008 - 19 Feb 2014
Sim, Nola Joan
Individual 		Ashburton
 05 Mar 2008 - 19 Dec 2011
Location
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