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General information

Willowbank Orchards Limited

Type: NZ Limited Company (Ltd)
9429038613951
New Zealand Business Number
646215
Company Number
Registered
Company Status

Willowbank Orchards Limited (issued an NZ business number of 9429038613951) was started on 26 Aug 1994. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, service). K P M G, 11Th Floor K P M G Centre, 85 Alexandra St, Hamilton had been their physical address, up to 16 Jun 2008. Willowbank Orchards Limited used other aliases, namely: Ranfurly Consultants Limited from 26 Aug 1994 to 19 Jun 2008. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Huse Lane Holdings Limited (an entity) located at Rd 8, Te Puke postcode 3188,
Mccaw Lewis Chapman Trustees (No.3) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 08 May 2025.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & service & registered 16 Jun 2008
Last updated:
Directors
Name and Address Role Period
Robert Nelson Cook
Papamoa, 311
Address used since 12 Feb 2024
Te Puke, 3188
Address used since 25 Feb 2016
Director 26 Aug 1994 - current
Addresses
Previous address Type Period
K P M G, 11th Floor K P M G Centre, 85 Alexandra St, Hamilton Physical 19 May 2000 - 16 Jun 2008
K P M G Peat Marwick, Chartered, Accountants, 11th Floor Peat Marwick, Tower, 85 Alexandra Str Hamilton Physical 19 May 2000 - 19 May 2000
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 03 Jun 1997 - 16 Jun 2008
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 26 Aug 1994 - 26 Aug 1994
K P M G Peat Marwick, Chartered, Accountants, 11th Floor Peat Marwick, Tower, 85 Alexandra Str Hamilton Registered 26 Aug 1994 - 03 Jun 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Huse Lane Holdings Limited
Shareholder NZBN: 9429051597245
Entity (NZ Limited Company) 		Rd 8
Te Puke
3188 		29 Sep 2023 - current
Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		29 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Cook, Robert Nelson
Individual 		Te Puke
 26 Aug 1994 - 29 Sep 2023
Cook, Robert Nelson
Individual 		Te Puke
 26 Aug 1994 - 29 Sep 2023
Cook, Robert Nelson
Individual 		Te Puke
 26 Aug 1994 - 29 Sep 2023
Mccaw Lewis Limited
Shareholder NZBN: 9429033287959
Company Number: 1959268
Entity 		Hamilton Central
Hamilton
3204 		17 Mar 2021 - 29 Sep 2023
Cook, Judith
Individual 		Rd 8
Te Puke
3188 		17 Mar 2021 - 29 Sep 2023
Cook, Judith
Individual 		Rd 8
Te Puke
3188 		17 Mar 2021 - 29 Sep 2023
Cook, Judith Roberta
Individual 		Te Puke
 26 Aug 1994 - 17 Mar 2021
Location
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