Willow Brae Limited was incorporated on 31 Jul 2009 and issued a business number of 9429032068702. The registered LTD company has been supervised by 2 directors: Holly Margaret Lynn Applegate - an active director whose contract started on 31 Jul 2009,
Jason Craig Applegate - an active director whose contract started on 31 Jul 2009.
According to the BizDb information (last updated on 09 Apr 2024), the company registered 2 addresses: 75 Glue Pot Road, Rd 3, Oropi, 3173 (physical address),
75 Glue Pot Road, Rd 3, Oropi, 3173 (service address),
75 Glue Pot Road, Rd 3, Oropi, 3173 (registered address),
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui (other address) among others.
Up to 31 Aug 2022, Willow Brae Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb identified more names used by the company: from 31 Jul 2009 to 22 Mar 2017 they were called Willow Brae Sport Horses Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 1199 shares are held by 1 entity, namely:
Applegate, Jason Craig (an individual) located at R D 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Applegate, Holly Margaret Lynn - located at R D 3, Tauranga. Willow Brae Limited has been categorised as "Stud beef cattle breeding or farming" (business classification A014230).
Principal place of activity
75 Glue Pot Road, Rd 3, Oropi, 3173 New Zealand
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 29 Nov 2021 to 31 Aug 2022
Address #2: 75 Glue Pot Road, Rd 3, Oropi, 3173 New Zealand
Physical address used from 29 Nov 2021 to 31 Aug 2022
Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Dec 2020 to 29 Nov 2021
Address #4: 55 Branch Rd, New Plymouth, 4312 New Zealand
Registered & physical address used from 20 Nov 2019 to 08 Dec 2020
Address #5: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 31 Jul 2009 to 20 Nov 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Applegate, Jason Craig |
R D 3 Tauranga 3173 New Zealand |
31 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Applegate, Holly Margaret Lynn |
R D 3 Tauranga 3173 New Zealand |
31 Jul 2009 - |
Holly Margaret Lynn Applegate - Director
Appointment date: 31 Jul 2009
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 11 Nov 2015
Jason Craig Applegate - Director
Appointment date: 31 Jul 2009
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 11 Nov 2015
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