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General information

Willowpark Agri Limited

Type: NZ Limited Company (Ltd)
9429030161252
New Zealand Business Number
4519160
Company Number
Registered
Company Status

Willowpark Agri Limited (issued an NZ business number of 9429030161252) was started on 27 Jun 2013. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 26 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mclachlan, Selwyn James (a director) located at R D 11, Masterton postcode 5871,
Lewis, Christopher (an individual) located at Rd 11, Masterton postcode 5871,
Mclachlan, Jenny Elizabeth (a director) located at R D 11, Masterton postcode 5871. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mclachlan, Selwyn James (a director) - located at R D 11, Masterton. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mclachlan, Jenny Elizabeth, located at R D 11, Masterton (a director). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 26 Aug 2022
Last updated:
Directors
Name and Address Role Period
Selwyn James Mclachlan
R D 11, Masterton, 5871
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Jenny Elizabeth Mclachlan
R D 11, Masterton, 5871
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 26 Aug 2022
40 Perry Street, Masterton, 5810 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Physical & registered 10 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 10 Oct 2019
40 Perry Street, Masterton, 5810 Physical 27 Jun 2013 - 10 Oct 2019
40 Perry Street, Masterton, 5810 Registered 27 Jun 2013 - 27 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mclachlan, Selwyn James
Director 		R D 11
Masterton
5871 		27 Jun 2013 - current
Lewis, Christopher
Individual 		Rd 11
Masterton
5871 		27 Jun 2013 - current
Mclachlan, Jenny Elizabeth
Director 		R D 11
Masterton
5871 		27 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclachlan, Selwyn James
Director 		R D 11
Masterton
5871 		27 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclachlan, Jenny Elizabeth
Director 		R D 11
Masterton
5871 		27 Jun 2013 - current
Location
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