General information
Willow Haven Limited
Type: NZ Limited Company (Ltd)9429036789467
New Zealand Business Number
1158750
Company Number
Registered
Company Status
Willow Haven Limited (issued an NZBN of 9429036789467) was incorporated on 28 Aug 2001. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their service address, up to 23 Oct 2024. Willow Haven Limited used more names, namely: Vision Plants 2001 Limited from 28 Aug 2001 to 17 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ward, Robert James (an individual) located at Rd 1, Kumeu postcode 0891. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 19 Oct 2018 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 23 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Ward
Whenuapai, Auckland, 0814
Address used since 29 Oct 2015
Rd 1, Kumeu, 0891
Address used since 13 Oct 2017 |
Director | 28 Aug 2001 - current |
|
Sian Elizabeth Ward
Whenuapai, Auckland, 0814
Address used since 29 Oct 2015
Rd 1, Kumeu, 0891
Address used since 13 Oct 2017 |
Director | 28 Aug 2001 - 28 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Service | 19 Oct 2018 - 23 Oct 2024 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 02 Nov 2012 - 23 Oct 2024 |
| 222 Main Road, Albany, Auckland | Physical | 20 Jun 2005 - 19 Oct 2018 |
| 222 Main Road, Albany, Auckland | Registered | 20 Jun 2005 - 02 Nov 2012 |
| 81 Remuera Road, Newmarket, Auckland | Registered & physical | 28 Aug 2001 - 20 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Robert James Individual |
Rd 1 Kumeu 0891 |
28 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Sian Elizabeth Individual |
Rd 1 Kumeu 0891 |
28 Aug 2001 - 31 Mar 2025 |
Location
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