General information
Willowbank Farms Limited
Type: NZ Limited Company (Ltd)9429040687063
New Zealand Business Number
60690
Company Number
Registered
Company Status
Willowbank Farms Limited (issued an NZ business number of 9429040687063) was registered on 25 Nov 1960. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 03 Aug 2022. 7000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000 shares (100 per cent of shares), namely:
Sutherland, Brian Neil (a director) located at Rd 1, Papakura postcode 2580. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Neil Sutherland
Rd 1, Papakura, 2580
Address used since 22 Oct 2009 |
Director | 13 Mar 2006 - current |
|
John Stephen Sutherland
Omokoroa, Omokoroa, 3114
Address used since 14 Oct 2015 |
Director | 13 Mar 2006 - 04 May 2021 |
|
Annette Jessie Collett
Richmond, Richmond, 7020
Address used since 14 Oct 2020
Takanini, 2112, 2112
Address used since 15 Sep 2015
Stoke, Nelson, 7011
Address used since 10 Oct 2017 |
Director | 13 Mar 2006 - 04 May 2021 |
|
Neil Campbell Sutherland
1 Longford Park Drive, Papakura,
Address used since 01 Nov 1979 |
Director | 01 Nov 1979 - 01 Oct 2006 |
|
Maureen Duder Sutherland
Clevedon,
Address used since 01 Nov 1979 |
Director | 01 Nov 1979 - 30 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 23 Jan 2020 - 03 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Physical & registered | 26 Sep 2019 - 23 Jan 2020 |
| 16 Elliott Street, Papakura | Physical & registered | 12 Jul 2002 - 26 Sep 2019 |
| C/- Ibbotson & Hargreaves, 15 East Street, Papatoetoe | Physical | 05 Dec 1997 - 05 Dec 1997 |
| C/o Ibbotson & Hargreaves, 15 East St, Papakura | Registered | 23 May 1997 - 12 Jul 2002 |
Financial Data
Financial info
7000
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Brian Neil Director |
Rd 1 Papakura 2580 |
28 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Carol June Individual |
Rd 1 Papakura 2580 |
09 Aug 2021 - 24 Jul 2023 |
|
Sutherland, Neil Campbell Individual |
1 Longford Park Drive Papakura |
25 Nov 1960 - 22 Mar 2006 |
|
Collett, Annette Jessie Individual |
Richmond Richmond 7020 |
28 Feb 2014 - 09 Aug 2021 |
|
Hargreaves, James Garland Individual |
1 Longford Park Drive Papakura |
25 Nov 1960 - 28 Feb 2014 |
|
Sutherland, John Stephen Individual |
Omokoroa Omokoroa 3114 |
28 Feb 2014 - 09 Aug 2021 |
|
Sutherland, Maureen Duder Individual |
1 Longford Park Drive Papakura |
25 Nov 1960 - 10 Oct 2017 |
|
NZ Guardian Trust Co Limited Other |
25 Nov 1960 - 28 Feb 2014 | |
|
Null - NZ Guardian Trust Co Limited Other |
25 Nov 1960 - 28 Feb 2014 |
Location
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