General information

Willowview Farm Limited

Type: NZ Limited Company (Ltd)
9429040354552
New Zealand Business Number
139367
Company Number
Registered
Company Status

Willowview Farm Limited (issued an NZBN of 9429040354552) was started on 19 Dec 1978. 2 addresses are currently in use by the company: 396 Coutts Island Road, Rd 1, Christchurch, 7670 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, until 25 Mar 2022. 7000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2250 shares (32.14 per cent of shares), namely:
Banks, Annette Gay (an individual) located at Rd 1, Christchurch postcode 7670. When considering the second group, a total of 1 shareholder holds 32.14 per cent of all shares (exactly 2250 shares); it includes
Banks, Mervyn Geoffrey (an individual) - located at Rd 1, Christchurch. Next there is the third group of shareholders, share allotment (1000 shares, 14.29%) belongs to 1 entity, namely:
Banks, Mervyn Geoffrey, located at Rd 1, Christchurch (an individual). Our information was updated on 22 May 2025.

Current address Type Used since
396 Coutts Island Road, Rd 1, Christchurch, 7670 Registered & physical & service 25 Mar 2022
Directors
Name and Address Role Period
Mervyn Geoffrey Banks
Rd 1, Christchurch, 7670
Address used since 01 Jan 2021
Coutts Island, Christchurch, 7670
Address used since 01 Jan 2015
Director 15 Jun 1992 - current
Annette Gay Banks
Rd 1, Christchurch, 7670
Address used since 01 Jan 2021
Coutts Island, Christchurch, 7670
Address used since 01 Jan 2015
Director 13 May 1997 - current
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Registered & physical 24 Jul 2018 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Registered & physical 07 Jan 2014 - 24 Jul 2018
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 29 Jul 2011 - 07 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 25 Jun 2008 - 29 Jul 2011
Level 3, 315 Manchester Street, Christchurch Physical 12 Mar 2001 - 12 Mar 2001
Level 3, 315 Manchester Street, Christchurch Registered 12 Mar 2001 - 25 Jun 2008
Warren Accountants, 1/311 Manchester Street, Christchurch Physical 12 Mar 2001 - 25 Jun 2008
C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch Registered 18 Jul 1996 - 12 Mar 2001
Financial Data
Financial info
7000
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Banks, Annette Gay
Individual
Rd 1
Christchurch
7670
19 Dec 1978 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Banks, Mervyn Geoffrey
Individual
Rd 1
Christchurch
7670
19 Dec 1978 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Banks, Mervyn Geoffrey
Individual
Rd 1
Christchurch
7670
19 Dec 1978 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Banks, Annette Gay
Individual
Rd 1
Christchurch
7670
19 Dec 1978 - current
Spibey, Suzanne
Individual
Southshore
Christchurch
8062
09 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Warren, Andrew Hugh
Individual
Rd 2
Kaiapoi
7692
19 Dec 1978 - 09 Apr 2020
Location
Companies nearby