Willowbranch Limited was launched on 22 Mar 2007 and issued a number of 9429033509518. This registered LTD company has been supervised by 3 directors: Ian William Mclennan - an active director whose contract began on 17 Apr 2007,
Denise Walton - an active director whose contract began on 06 Oct 2020,
Susan Jane Mclennan - an inactive director whose contract began on 22 Mar 2007 and was terminated on 08 Sep 2017.
As stated in BizDb's database (updated on 04 May 2024), the company uses 1 address: 23 Campbell Road, Maraetai, Auckland, Auckland, 2571 (types include: physical, registered).
Until 13 Aug 2021, Willowbranch Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Mar 2007 to 19 Mar 2018 they were named East Tamaki 35 Gd Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Covic, Timothy John (an individual) located at Mount Albert, Auckland postcode 1025,
Mclennan, Ian William (an individual) located at Maraetai, Auckland postcode 2018. Willowbranch Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2015 to 13 Aug 2021
Address: 23 Campbell Road, Maraetai, Manukau City New Zealand
Physical & registered address used from 22 Mar 2007 to 11 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Covic, Timothy John |
Mount Albert Auckland 1025 New Zealand |
15 Jul 2009 - |
Individual | Mclennan, Ian William |
Maraetai Auckland 2018 New Zealand |
15 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Ian William |
Maraetai Manukau City |
22 Mar 2007 - 27 Jun 2010 |
Individual | Mclennan, Susan Jane |
Maraetai Manukau City |
22 Mar 2007 - 26 Jun 2008 |
Individual | Mclennan, Susan Jane |
Maraetai Auckland 2018 New Zealand |
15 Jul 2009 - 13 Nov 2017 |
Ian William Mclennan - Director
Appointment date: 17 Apr 2007
Address: Maraetai, Manukau City, 2018 New Zealand
Address used since 17 Apr 2007
Denise Walton - Director
Appointment date: 06 Oct 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 06 Oct 2020
Susan Jane Mclennan - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 08 Sep 2017
Address: Maraetai, Manukau City, 2018 New Zealand
Address used since 22 Mar 2007
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