General information
Willow Brook Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041484869
New Zealand Business Number
5495214
Company Number
Registered
Company Status
Willow Brook Trustee Company Limited (issued an NZ business number of 9429041484869) was registered on 12 Nov 2014. 2 addresses are currently 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, until 01 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's data was updated on 01 Jun 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 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017
Rototuna North, Hamilton, 3210
Address used since 22 Jan 2020 |
Director | 16 Jun 2017 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 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 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Sep 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 12 Nov 2014 - 22 Jun 2017 |
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 | 20 Nov 2019 - 01 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Sep 2015 - 20 Nov 2019 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 12 Nov 2014 - 09 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 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 |
12 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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