General information

Willowbank Quarter Limited

Type: NZ Limited Company (Ltd)
9429036562466
New Zealand Business Number
1199243
Company Number
Registered
Company Status

Willowbank Quarter Limited (issued an NZ business identifier of 9429036562466) was launched on 28 Mar 2002. 4 addresses are currently in use by the company: L8, 248 Cumberland Street, Dunedin, 9016 (type: registered, service). 42 Frame Street, Dunedin had been their physical address, until 10 May 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 33 shares (33 per cent of shares), namely:
Read, Karon Jillian (an individual) located at Saddle Hill, Rd1, Dunedin postcode 9076,
Clear, Geoffrey Lisle (an individual) located at Rd 1, Queenstown postcode 9371,
Clear, Anthony Grant (a director) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Agc Holdings Limited (an entity) - located at 248 Cumberland Street, Dunedin. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Farry, John Edward, located at Saint Clair, Dunedin (a director). Our information was last updated on 30 May 2025.

Current address Type Used since
248 Cumberland Street, Dunedin Registered & physical & service 10 May 2004
L8, 248 Cumberland Street, Dunedin, 9016 Registered & service 04 Apr 2023
Contact info
64 3 4778088
Phone (Phone)
Directors
Name and Address Role Period
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 16 Mar 2010
Director 26 Aug 2002 - current
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 16 Mar 2010
Director 26 Aug 2002 - current
Michael Egbert Van Aart
Dunedin,
Address used since 28 Mar 2002
Director 28 Mar 2002 - 26 Aug 2002
Addresses
Previous address Type Period
42 Frame Street, Dunedin Physical 03 Apr 2002 - 10 May 2004
42 Frame Street, Dunedin Registered 28 Mar 2002 - 10 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Read, Karon Jillian
Individual
Saddle Hill, Rd1
Dunedin
9076
03 Apr 2025 - current
Clear, Geoffrey Lisle
Individual
Rd 1
Queenstown
9371
03 Apr 2025 - current
Clear, Anthony Grant
Director
Maori Hill
Dunedin
9010
03 Apr 2025 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Agc Holdings Limited
Shareholder NZBN: 9429031673037
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
17 Mar 2025 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Farry, John Edward
Director
Saint Clair
Dunedin
9012
29 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Clear, Estate Jill
Individual
Maori Hill
Dunedin
9010
29 May 2024 - 03 Apr 2025
Clear, Anthony Grant
Director
Maori Hill
Dunedin
9010
29 May 2024 - 17 Mar 2025
Forefront Holdings Limited
Shareholder NZBN: 9429039528872
Company Number: 368283
Entity
Suite 8, Radio Otago House
248 Cumberland Street, Dunedin
28 Mar 2002 - 29 May 2024
Location
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