Willoughbyco. Limited was incorporated on 03 Jul 2014 and issued an NZ business identifier of 9429041308073. The registered LTD company has been supervised by 3 directors: Colin Ian Willoughby - an active director whose contract began on 03 Jul 2014,
Erica Elizabeth Willoughby - an active director whose contract began on 09 Apr 2021,
Erica Elizabeth Willoughby - an inactive director whose contract began on 03 Jul 2014 and was terminated on 15 Mar 2019.
As stated in our data (last updated on 17 Apr 2024), the company uses 3 addresses: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (service address),
91 West Belt, Rangiora, Rangiora, 7400 (physical address),
91 West Belt, Rangiora, Rangiora, 7400 (service address),
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (registered address) among others.
Until 19 Apr 2021, Willoughbyco. Limited had been using 123 High Street, Rangiora, Rangiora as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Willoughby, Colin Ian (a director) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Willoughby, Erica Elizabeth - located at Rangiora, Rangiora. Willoughbyco. Limited was categorised as "Creative art" (business classification R900227).
Previous addresses
Address #1: 123 High Street, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 16 Apr 2020 to 19 Apr 2021
Address #2: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 19 Jun 2019 to 22 Jan 2020
Address #3: 780 Woodstock Road, Oxford, Waimakariri, 7743 New Zealand
Registered address used from 30 Apr 2015 to 19 Jun 2019
Address #4: 780 Woodstock Road, Oxford, Waimakariri, 7743 New Zealand
Physical address used from 30 Apr 2015 to 16 Apr 2020
Address #5: 23a Abercrombie Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 03 Jul 2014 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Willoughby, Colin Ian |
Rangiora Rangiora 7400 New Zealand |
03 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Willoughby, Erica Elizabeth |
Rangiora Rangiora 7400 New Zealand |
03 Jul 2014 - |
Colin Ian Willoughby - Director
Appointment date: 03 Jul 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 Aug 2020
Address: Oxford, 7495 New Zealand
Address used since 22 Apr 2015
Erica Elizabeth Willoughby - Director
Appointment date: 09 Apr 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Apr 2021
Erica Elizabeth Willoughby - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 15 Mar 2019
Address: Oxford, 7743 New Zealand
Address used since 22 Apr 2015
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