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Willowbank Tourism Group Limited

Type: NZ Limited Company (Ltd)
9429030474628
NZBN
4060518
Company Number
Registered
Company Status
R892110
Industry classification code
Animal Park
Industry classification description
Current address
60 Hussey Road
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 15 Apr 2021
60 Hussey Road
Northwood
Christchurch 8051
New Zealand
Postal & office & delivery address used since 31 Aug 2022

Willowbank Tourism Group Limited was registered on 17 Oct 2012 and issued a New Zealand Business Number of 9429030474628. This registered LTD company has been run by 4 directors: Michael Hedley Willis - an active director whose contract began on 17 Oct 2012,
Kathleen Joy Rangiwananga - an active director whose contract began on 17 Oct 2012,
Mark Hedley Willis - an active director whose contract began on 01 Apr 2021,
Kirsty Ann Willis - an active director whose contract began on 01 Apr 2021.
According to BizDb's data (updated on 19 Apr 2024), the company uses 1 address: 60 Hussey Road, Northwood, Christchurch, 8051 (types include: postal, office).
Up until 15 Apr 2021, Willowbank Tourism Group Limited had been using 431 Ashley Road, Rd 1, Rangiora as their registered address.
BizDb found past names for the company: from 16 Oct 2012 to 07 Apr 2021 they were called Willowbank Wildlife Tourism Group Limited.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kirsty Willis Limited (an entity) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 500 shares) and includes
Rangiwananga, Kathleen Joy - located at Pegasus, Pegasus.
The next share allocation (500 shares, 25%) belongs to 1 entity, namely:
Willis, Mark Hedley, located at Papanui, Christchurch (a director). Willowbank Tourism Group Limited was categorised as "Animal park" (ANZSIC R892110).

Addresses

Principal place of activity

60 Hussey Road, Northwood, Christchurch, 8051 New Zealand


Previous address

Address #1: 431 Ashley Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 17 Oct 2012 to 15 Apr 2021

Contact info
64 03 3596226
31 Aug 2022 Phone
admin@willowbank.co.nz
31 Aug 2022 Email
accounts@willowbank.co.nz
31 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.willowbank.co.nz
31 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kirsty Willis Limited
Shareholder NZBN: 9429032930771
Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Rangiwananga, Kathleen Joy Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Willis, Mark Hedley Papanui
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Willis, Michael Hedley Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Willis, Kirsty Ann Northwood
Christchurch
8051
New Zealand
Directors

Michael Hedley Willis - Director

Appointment date: 17 Oct 2012

Address: Christchurch, 8051 New Zealand

Address used since 17 Oct 2012


Kathleen Joy Rangiwananga - Director

Appointment date: 17 Oct 2012

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 11 Aug 2016


Mark Hedley Willis - Director

Appointment date: 01 Apr 2021

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Apr 2021


Kirsty Ann Willis - Director

Appointment date: 01 Apr 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2021

Nearby companies

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Papanui 142 Limited
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Erfort Properties Limited
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Van Heyningen Trustees Limited
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Jet Stream Tours Nz Limited
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Photosecure (nz) Limited
431 Ashley Road

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