General information
Willowglen Holdings Limited
Type: NZ Limited Company (Ltd)9429039429407
New Zealand Business Number
400189
Company Number
Registered
Company Status
Willowglen Holdings Limited (issued a New Zealand Business Number of 9429039429407) was launched on 18 Jul 1988. 2 addresses are currently in use by the company: 8 Weld Street, Feilding, 4702 (type: physical, registered). 170A West Street, Feilding had been their registered address, until 13 Jul 2007. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Cochrane, Michael Anthony (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Tunnicliffe, Keith Michael (an individual) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Weld Street, Feilding, 4702 | Physical & registered & service | 13 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Michael Tunnicliffe
Feilding, 4702
Address used since 22 Sep 2015 |
Director | 23 Apr 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170a West Street, Feilding | Registered & physical | 05 Oct 2005 - 13 Jul 2007 |
| C/-s I Atkins & Associates, 12a Macarthur Street, Feilding | Registered & physical | 07 Oct 2004 - 05 Oct 2005 |
| C/- S I Atkins & Associates, 33 Manchester Street, Feilding | Registered & physical | 15 Jul 2003 - 07 Oct 2004 |
| Same As Registered Office | Physical | 23 Sep 1998 - 15 Jul 2003 |
| 91 Awahuri Road, Feilding | Registered | 18 Jun 1997 - 15 Jul 2003 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Michael Anthony Individual |
Hokowhitu Palmerston North 4410 |
18 May 2021 - current |
|
Tunnicliffe, Keith Michael Individual |
Palmerston North Palmerston North 4410 |
04 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Bruce Anthony Individual |
Feilding 4702 |
04 Aug 2009 - 18 May 2021 |
|
Cambria Commercial Limited Shareholder NZBN: 9429039276209 Company Number: 450444 Entity |
18 Jul 1988 - 04 Aug 2009 | |
|
Cambria Commercial Limited Shareholder NZBN: 9429039276209 Company Number: 450444 Entity |
18 Jul 1988 - 04 Aug 2009 |
Location
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Cambria 012 Limited 8 Weld Street |
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Cambria Commercial 2009 Limited 8 Weld Street |
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Cambria Residential Limited 8 Weld Street |
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Otaki Orchards Limited 8 Weld Street |
|
Hodder & Tolley Limited 8 Weld Street |