General information

Willoughby Properties Limited

Type: NZ Limited Company (Ltd)
9429040052731
New Zealand Business Number
197413
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Willoughby Properties Limited (issued a New Zealand Business Number of 9429040052731) was started on 27 Feb 1978. 2 addresses are in use by the company: 539B River Road, Fairfield, Hamilton East, Hamilton, 3214 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 10 Nov 2021. Willoughby Properties Limited used more aliases, namely: Fountain City Motors (1978) Limited from 27 Feb 1978 to 27 May 1985. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Shackleton, Shae Tristren (an individual) located at Fairfield, Hamilton postcode 3214. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Willoughby Properties Limited. Our information was last updated on 05 Jun 2025.

Current address Type Used since
539b River Road, Fairfield, Hamilton East, Hamilton, 3214 Registered & physical & service 10 Nov 2021
Contact info
64 21 1135993
Phone (Phone)
shae.cat@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shae Tristen Catley
Fairfield, Hamilton, 3214
Address used since 01 Nov 2018
Director 05 Aug 1998 - current
Shae Tristan Shackleton
Hamilton, Hamilton, 3210
Address used since 02 Nov 2015
Director 05 Aug 1998 - current
Gary Haswell Catley
Hamilton, Hamilton, 3210
Address used since 02 Nov 2015
Director 05 Feb 2004 - 02 Nov 2017
Wayne Andrew Shackleton
Hamilton, Hamilton, 3210
Address used since 02 Nov 2015
Director 12 Mar 1998 - 08 Nov 2016
Natasha Kirsten Catley
Hamilton,
Address used since 12 Feb 2004
Director 12 Feb 2004 - 16 Feb 2004
Gary Haswell Catley
Hamilton,
Address used since 23 Dec 1988
Director 23 Dec 1988 - 12 Mar 1998
Addresses
Principal place of activity
240 Victoria Street, Hamilton , New Zealand , 3244
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 10 Nov 2017 - 10 Nov 2021
240 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 05 Oct 2012 - 10 Nov 2017
240 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 04 Oct 2012 - 10 Nov 2017
240 Victoria Street, Hamilton, 3244 Registered 04 Oct 2012 - 05 Oct 2012
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 20 May 2009 - 04 Oct 2012
Deloitte, Fonterra House, 80 London Street, Hamilton Physical & registered 30 Mar 2004 - 20 May 2009
240 Victoria Street, Hamilton Registered 31 Jan 1999 - 30 Mar 2004
240 Victoria Street, Hamilton Physical 25 Mar 1998 - 30 Mar 2004
346 Victoria Street, Hamilton Physical 24 Mar 1998 - 25 Mar 1998
346 Victoria Street, Hamilton Registered 21 Mar 1998 - 31 Jan 1999
Cnr Of Bryant And Te Rapa Road, Te Rapa, Hamilton Registered 05 Mar 1997 - 21 Mar 1998
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Shackleton, Shae Tristren
Individual
Fairfield
Hamilton
3214
27 Feb 1978 - current

Historic shareholders

Shareholder Name Address Period
Catley, Gary Haswell
Individual
Hamilton
27 Feb 1978 - 21 Oct 2020
Shackleton, Wayne
Individual
Hamilton
27 Feb 1978 - 13 Feb 2017
Location
Companies nearby
Youth Resource Centre Trust Hamilton
T A B Bldg
Om Enterprise Holdings Limited
237 Victoria Street
Flax Roots Tattoo Limited
5 Collingwood Street
Victoria Dentists Limited
270 Victoria Street
Summit Hospitality & Catering Limited
203 Victoria Street
Fish4all Charitable Trust
C/-shoal Group Offices
Similar companies
J A Smith Trustee Limited
Kpmg Centre, 85 Alexandra Street
Davison Properties Limited
Kpmg
161 Showtime Investment Limited
Level 10, Kpmg Centre
Vision Investments 2016 Limited
Level 10, Kpmg Centre
Jupiter Investments (2017) Limited
Level 10, K P M G Centre
Hood Corporation Limited
Level 1, Caro House