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General information

Willowhaugh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032005028
New Zealand Business Number
119870
Company Number
Registered
Company Status

Willowhaugh Enterprises Limited (issued a business number of 9429032005028) was incorporated on 23 Dec 1976. 5 addresess are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: shareregister, other). 69000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33499 shares (48.55% of shares), namely:
Willowhaugh Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Jordan, Roger Lawrance (a director) - located at R D 1, Blenheim. Next there is the third group of shareholders, share allotment (33500 shares, 48.55%) belongs to 2 entities, namely:
Willowhaugh Trustees Limited, located at Mayfield, Blenheim (an entity),
Jordan, Ian Mckenzie, located at Rd 1, Blenheim (an individual). Our data was updated on 16 Mar 2024.

Current address Type Used since
Jacksons Road, Blenheim Registered 26 Jun 1997
Jacksons Road, Blenheim Physical & service 01 Jul 1997
22 Scott Street, Blenheim Other (Address For Share Register) & shareregister (Address For Share Register) 25 Oct 2001
2 Alfred Street, Mayfield, Blenheim, 7201 Shareregister 27 Apr 2023
Last updated:
Directors
Name and Address Role Period
Ian Mckenzie Jordan
R D 1, Blenheim, 7271
Address used since 30 Oct 2013
Director 05 May 1986 - current
Roger Lawrence Jordan
R D 1, Blenheim, 7271
Address used since 30 Oct 2013
Director 05 May 1986 - current
Roger Lawrance Jordan
R D 1, Blenheim, 7271
Address used since 30 Oct 2013
Director 05 May 1986 - current
Christina Ann Jordan
Rd 3, Blenheim, 7273
Address used since 17 Sep 2020
Rd 1, Blenheim, 7271
Address used since 30 Oct 2013
Director 07 Sep 2006 - current
Addresses
Other active addresses
Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Shareregister 27 Apr 2023
Financial Data
Financial info
69000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33499
Shareholder Name Address Period
Willowhaugh Trustees Limited
Shareholder NZBN: 9429031479424
Entity (NZ Limited Company) 		Mayfield
Blenheim
7201 		31 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jordan, Roger Lawrance
Director 		R D 1
Blenheim
7271 		29 Oct 2019 - current
Shares Allocation #3 Number of Shares: 33500
Shareholder Name Address Period
Willowhaugh Trustees Limited
Shareholder NZBN: 9429031479424
Entity (NZ Limited Company) 		Mayfield
Blenheim
7201 		31 Oct 2012 - current
Jordan, Ian Mckenzie
Individual 		Rd 1
Blenheim
7271 		23 Dec 1976 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Jordan, Ian Mckenzie
Individual 		Rd 1
Blenheim
7271 		23 Dec 1976 - current

Historic shareholders

Shareholder Name Address Period
Robbie, Hugh Alistair
Individual 		Blenheim
 23 Dec 1976 - 31 Oct 2012
Jordan, Roger Lawrence
Individual 		Rd 1
Blenheim
7271 		23 Dec 1976 - 29 Oct 2019
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