General information

Willowdale Farm (springfield) Limited

Type: NZ Limited Company (Ltd)
9429031928908
New Zealand Business Number
128661
Company Number
Registered
Company Status

Willowdale Farm (Springfield) Limited (New Zealand Business Number 9429031928908) was registered on 16 Aug 1965. 4 addresses are in use by the company: 100 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, service). 208 Havelock Street, Ashburton had been their registered address, up to 24 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 792 shares (79.2% of shares), namely:
Martin, James Ernest Allen (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 20.8% of all shares (208 shares); it includes
Martin, Marian Muriel (an individual) - located at Allenton, Ashburton. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 24 Nov 2021
100 Burnett Street, Ashburton, Ashburton, 7700 Registered & service 27 Jun 2024
Directors
Name and Address Role Period
Marian Muriel Martin
Allenton, Ashburton, 7700
Address used since 01 Nov 2016
Director 27 Apr 1992 - current
James Ernest Allen Martin
Allenton, Ashburton, 7700
Address used since 01 Nov 2016
Director 27 Apr 1992 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 24 Nov 2021
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
215 Tancred St, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
C/o Falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
C/o Falloon & Grice, 215 Tancred Street, Ashburton Physical 01 Dec 1998 - 18 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 792
Shareholder Name Address Period
Martin, James Ernest Allen
Individual
Allenton
Ashburton
7700
16 Aug 1965 - current
Shares Allocation #2 Number of Shares: 208
Shareholder Name Address Period
Martin, Marian Muriel
Individual
Allenton
Ashburton
7700
16 Aug 1965 - current
Location
Companies nearby
Spaxton Stock Water Limited
208 Havelock Street
Stewarton Farm Limited
208 Havelock Street
T R Stack Building Limited
208 Havelock Street
Stack Farming Limited
208 Havelock Street
L & N Jones Farms Limited
208 Havelock Street
Ludemann Dairies Limited
208 Havelock Street