Willowbank Management Limited
Type: NZ Limited Company (Ltd)Willowbank Management Limited (issued a business number of 9429032344424) was started on 20 Mar 2009. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 10 Jul 2019. 6404611 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6159061 shares (96.17% of shares), namely:
Waibury Investments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 3.83% of all shares (exactly 245550 shares); it includes
Hickey, Rachel Maree (an individual) - located at Rd 2, Culverden,
Warman, Michael Charles (an individual) - located at Rd 2, Culverden,
Hickey, Martin James (a director) - located at R D 2, Culverden. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Hickey
R D 2, Culverden, 7392
Address used since 02 Oct 2012 |
Director | 25 May 2011 - current |
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 20 Mar 2009 - 31 May 2021 |
|
John David Henry
Papamoa Beach, Papamoa, 3118
Address used since 02 Jun 2011 |
Director | 02 Jun 2011 - 09 Apr 2015 |
|
Glenn Nicholson Holmes
Hamilton 3214,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 02 Jun 2011 |
|
Stephen Charles Stachurski
Rd 1, Culverden, 7391
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 31 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Registered & physical | 31 Aug 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Registered & physical | 20 Mar 2009 - 31 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Investments Limited Shareholder NZBN: 9429048879170 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Rachel Maree Individual |
Rd 2 Culverden 7392 |
05 Oct 2012 - current |
|
Warman, Michael Charles Individual |
Rd 2 Culverden 7392 |
05 Oct 2012 - current |
|
Hickey, Martin James Director |
R D 2 Culverden 7392 |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
20 Mar 2009 - 27 Jun 2010 |
|
Waibury Limited Partnership Company Number: 2548020 Other |
Level 4, Bnz Building 354 Victoria Street |
05 Oct 2012 - 14 Jun 2021 |
|
Willowbank Group Holdings Limited Shareholder NZBN: 9429032776034 Company Number: 2123297 Entity |
14 Apr 2009 - 05 Oct 2012 | |
|
Willowbank Group Holdings Limited Shareholder NZBN: 9429032776034 Company Number: 2123297 Entity |
14 Apr 2009 - 05 Oct 2012 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |