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Willford Properties Limited

Type: NZ Limited Company (Ltd)
9429041100455
NZBN
4963019
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
16 Darwin Lane
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 Sep 2019

Willford Properties Limited was started on 18 Feb 2014 and issued an NZ business number of 9429041100455. The removed LTD company has been managed by 2 directors: Matthew Stafford Williams - an active director whose contract started on 18 Feb 2014,
John Reid Innes Crawford - an active director whose contract started on 18 Feb 2014.
As stated in our database (last updated on 23 Aug 2023), the company registered 1 address: 16 Darwin Lane, Remuera, Auckland, 1050 (types include: registered, physical).
Up until 27 Sep 2019, Willford Properties Limited had been using 15 Farnham Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Davenport Property Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Crawford, John Reid Innes - located at Randwick Park, Auckland,
Crawford, Johanna Kristina Haglund - located at Randwick Park, Auckland,
Williams, Matthew Stafford - located at Remuera, Auckland. Willford Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Feb 2014 to 27 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Davenport Property Holdings Limited
Shareholder NZBN: 9429031799249
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Crawford, John Reid Innes Randwick Park
Auckland
2105
New Zealand
Individual Crawford, Johanna Kristina Haglund Randwick Park
Auckland
2105
New Zealand
Director Williams, Matthew Stafford Remuera
Auckland
1050
New Zealand
Directors

Matthew Stafford Williams - Director

Appointment date: 18 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2014


John Reid Innes Crawford - Director

Appointment date: 18 Feb 2014

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 18 Feb 2014

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