General information
Willowryx Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041363621
New Zealand Business Number
5422861
Company Number
Registered
Company Status
Willowryx Trustee Company Limited (NZBN 9429041363621) was launched on 19 Aug 2014. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Maree Green
Te Awamutu, Te Awamutu, 3800
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 06 Aug 2020
Rd 4, Hamilton, 3284
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 19 Aug 2014 - 12 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 24 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 24 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 13 Aug 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Sep 2015 - 13 Aug 2019 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 19 Aug 2014 - 09 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
19 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tui Trustee Shareholdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4820279 |
| Country of origin | NZ |
| Address |
411 Greenhill Drive Te Awamutu Te Awamutu 3800 |
Location
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