General information

Willow Finance Limited

Type: NZ Limited Company (Ltd)
9429038293429
New Zealand Business Number
814367
Company Number
Registered
Company Status

Willow Finance Limited (NZBN 9429038293429) was launched on 11 Jul 1996. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 02 Jul 2018. Willow Finance Limited used other names, namely: Moore Landscaping Limited from 21 Dec 2000 to 22 May 2002, East Bay Bark Supplies Limited (11 Jul 1996 to 21 Dec 2000). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 840 shares (84% of shares), namely:
Fca Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Moore, John Douglas (an individual) located at Rd 2, Whakatane postcode 3192. When considering the second group, a total of 1 shareholder holds 16% of all shares (160 shares); it includes
Moore, John Douglas (an individual) - located at Rd 2, Whakatane. Our data was last updated on 18 May 2025.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 02 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 17 Jun 2020
Directors
Name and Address Role Period
John Douglas Moore
Rd 2, Whakatane, 3192
Address used since 16 Jun 2010
Director 11 Jul 1996 - current
Mary Andrea Moore
Rd 2, Whakatane, 3192
Address used since 16 Jun 2010
Director 11 Jul 1996 - 11 Sep 2019
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 05 Apr 2013 - 02 Jul 2018
Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane Registered & physical 07 Aug 2001 - 07 Aug 2001
Smart Accounting Services, 8 Richardson Street, Whakatane Registered & physical 07 Aug 2001 - 05 Apr 2013
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 11 Apr 2000 - 07 Aug 2001
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Physical 13 Oct 1999 - 07 Aug 2001
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 13 Oct 1999 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Fca Trustees 2013 Limited
Shareholder NZBN: 9429030394698
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Oct 2019 - current
Moore, John Douglas
Individual
Rd 2
Whakatane
3192
11 Jul 1996 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Moore, John Douglas
Individual
Rd 2
Whakatane
3192
11 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Moore, Mary Andrea
Individual
Rd 2
Whakatane
3192
11 Jul 1996 - 21 Oct 2019
Location
Companies nearby