General information

Willowburn Farm Limited

Type: NZ Limited Company (Ltd)
9429032765632
New Zealand Business Number
2125986
Company Number
Registered
Company Status

Willowburn Farm Limited (issued an NZBN of 9429032765632) was incorporated on 30 Apr 2008. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, service). 136 Spey Street, Invercargill, Invercargill had been their registered address, up until 19 Mar 2019. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33% of shares), namely:
Mckenzie, Juliet (an individual) located at Roslyn Bush R D 6, Invercargill,
Mckenzie, Simon John (an individual) located at Roslyn Bush, R D 6, Invercargill. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Mckenzie, Eoin Fraser (an individual) - located at Woodlands R D 1, Invercargill,
Mckenzie, Jayne (an individual) - located at Woodlands R D 1, Invercargill. Moving on to the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Thornbury, Gary William, located at Invercargill (an individual),
Thornbury, Diane, located at Invercargill (an individual). Businesscheck's information was updated on 10 May 2025.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & service & registered 19 Mar 2019
Directors
Name and Address Role Period
Eoin Fraser Mckenzie
Rd 1, Invercargill, 9871
Address used since 30 Mar 2010
Director 30 Apr 2008 - current
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 30 Mar 2010
Director 30 Apr 2008 - current
Diane Thornbury
Rd 2, Invercargill, 9872
Address used since 08 Mar 2016
Director 14 Jul 2008 - current
Warren David Ross
Ryal Bush, Invercargill,
Address used since 30 Apr 2008
Director 30 Apr 2008 - 14 Jul 2008
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 01 Sep 2016 - 19 Mar 2019
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 02 Feb 2015 - 01 Sep 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 08 Apr 2010 - 02 Feb 2015
Thornbury & Co, 120 B Leet Street, Invercargill Registered & physical 22 Jul 2008 - 08 Apr 2010
Agrifocus, 28 Mersey Street, Gore Physical & registered 30 Apr 2008 - 22 Jul 2008
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mckenzie, Juliet
Individual
Roslyn Bush R D 6
Invercargill
18 Jul 2008 - current
Mckenzie, Simon John
Individual
Roslyn Bush
R D 6, Invercargill
30 Apr 2008 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mckenzie, Eoin Fraser
Individual
Woodlands R D 1
Invercargill
30 Apr 2008 - current
Mckenzie, Jayne
Individual
Woodlands R D 1
Invercargill
18 Jul 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Thornbury, Gary William
Individual
Invercargill
18 Jul 2008 - current
Thornbury, Diane
Individual
Invercargill
18 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ross, Warren David
Individual
Ryal Bush
Invercargill
30 Apr 2008 - 27 Jun 2010
Location