Willow Creek Farms Limited, a registered company, was incorporated on 01 Apr 1992. 9429038994197 is the NZ business number it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company has been classified. This company has been managed by 3 directors: Mark William Robert Mackenzie - an active director whose contract began on 01 Apr 1992,
Natalie Therese Mackenzie - an active director whose contract began on 25 Oct 1995,
Judith Diane Wirtanen - an inactive director whose contract began on 01 Apr 1992 and was terminated on 01 Oct 1995.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 123 Hurndall St, Maungaturoto, 0588 (type: postal, office).
Willow Creek Farms Limited had been using 62 Revelry Lane, Rd 9, Whangarei as their physical address up until 27 May 2020.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 62 Revelry Lane, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 19 Mar 2019 to 27 May 2020
Address #2: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand
Physical address used from 30 Apr 2013 to 19 Mar 2019
Address #3: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand
Registered address used from 04 Apr 2013 to 19 Mar 2019
Address #4: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 16 Apr 2012 to 04 Apr 2013
Address #5: 12 Florence Avenue, Orewa, 0931 New Zealand
Physical address used from 27 Apr 2011 to 30 Apr 2013
Address #6: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 27 Apr 2011 to 16 Apr 2012
Address #7: Baldry + Sanford Limited, 76 Forge Road, Silverdale New Zealand
Physical & registered address used from 13 Nov 2007 to 27 Apr 2011
Address #8: Baldry And Sanford Ltd, 7 Greenview Lane, Red Beach
Registered address used from 16 Oct 2006 to 13 Nov 2007
Address #9: Baldry And Sanford Limited, 7 Greenview Lane, Red Beach
Physical address used from 16 Oct 2006 to 13 Nov 2007
Address #10: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330
Registered address used from 25 Oct 2002 to 16 Oct 2006
Address #11: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330
Physical address used from 09 Sep 2002 to 16 Oct 2006
Address #12: C/- Gran Tvennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330
Registered address used from 09 Sep 2002 to 25 Oct 2002
Address #13: C/o Grant Vennell, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Physical address used from 01 Jul 1997 to 09 Sep 2002
Address #14: C/o Birfchfield & Company, 1st Floor, 683 Whangaparaoa Road, Whangaparaoa
Registered address used from 01 Jul 1997 to 09 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mackenzie, Natalie |
R D 1 Paparoa, Northland |
01 Apr 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mackenzie, Mark William Robert |
R D Paparoa, Northland |
01 Apr 1992 - |
Mark William Robert Mackenzie - Director
Appointment date: 01 Apr 1992
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 05 Mar 2015
Natalie Therese Mackenzie - Director
Appointment date: 25 Oct 1995
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 05 Mar 2015
Judith Diane Wirtanen - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Oct 1995
Address: Station Road,
Address used since 01 Apr 1992
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