General information

Willowstream Farms Limited

Type: NZ Limited Company (Ltd)
9429040644462
New Zealand Business Number
69924
Company Number
Registered
Company Status

Willowstream Farms Limited (NZBN 9429040644462) was registered on 02 Feb 1966. 4 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, until 11 May 2023. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (0.5% of shares), namely:
Mansell, Wesley Graham (an individual) located at Rd 1, Papakura 2580. In the second group, a total of 1 shareholder holds 99.33% of all shares (exactly 29800 shares); it includes
Mansell, Richard Bruce (an individual) - located at Rd 1, Papakura 2580. Moving on to the next group of shareholders, share allotment (50 shares, 0.17%) belongs to 1 entity, namely:
Mansell, Pauline May, located at Rd 1, Papakura 2580 (an individual). Businesscheck's database was updated on 03 May 2025.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical & service 23 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Service 05 May 2023
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Wesley Graham Mansell
Rd 1, Papakura, 2580
Address used since 28 Apr 2008
Director 30 Oct 1989 - current
Pauline May Mansell
Rd 1, Papakura, 2580
Address used since 28 Apr 2008
Director 30 Oct 1989 - current
Richard Bruce Mansell
Rd 1, Papakura, 2580
Address used since 16 Nov 2011
Director 16 Nov 2011 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered 05 May 2023 - 11 May 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 23 Sep 2022
13 West Street, Pukekohe, 2120 Registered & physical 21 Mar 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 15 May 2007 - 21 Mar 2011
C/- H G O'donnell, 209 King St, Pukekohe Physical 20 Jun 1997 - 15 May 2007
C/- H G Odonnel, 210 King St 'box 255=, Pukekohe Registered 17 Dec 1992 - 15 May 2007
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mansell, Wesley Graham
Individual
Rd 1
Papakura 2580
02 Feb 1966 - current
Shares Allocation #2 Number of Shares: 29800
Shareholder Name Address Period
Mansell, Richard Bruce
Individual
Rd 1
Papakura 2580
01 May 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mansell, Pauline May
Individual
Rd 1
Papakura 2580
02 Feb 1966 - current
Location
Companies nearby