Willowbranch Limited
Type: NZ Limited Company (Ltd)Willowbranch Limited (issued an NZ business identifier of 9429033509518) was registered on 22 Mar 2007. 2 addresses are currently in use by the company: 23 Campbell Road, Maraetai, Auckland, Auckland, 2571 (type: physical, registered). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, until 13 Aug 2021. Willowbranch Limited used other aliases, namely: East Tamaki 35 Gd Limited from 22 Mar 2007 to 19 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Covic, Timothy John (an individual) located at Mount Albert, Auckland postcode 1025,
Mclennan, Ian William (an individual) located at Maraetai, Auckland postcode 2018. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Willowbranch Limited. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Campbell Road, Maraetai, Auckland, Auckland, 2571 | Physical & registered & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian William Mclennan
Maraetai, Manukau City, 2018
Address used since 17 Apr 2007 |
Director | 17 Apr 2007 - current |
|
Denise Walton
Maraetai, Auckland, 2018
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
|
Susan Jane Mclennan
Maraetai, Manukau City, 2018
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 08 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical | 11 Aug 2015 - 13 Aug 2021 |
| 23 Campbell Road, Maraetai, Manukau City | Physical & registered | 22 Mar 2007 - 11 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covic, Timothy John Individual |
Mount Albert Auckland 1025 |
15 Jul 2009 - current |
|
Mclennan, Ian William Individual |
Maraetai Auckland 2018 |
15 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Susan Jane Individual |
Maraetai Auckland 2018 |
15 Jul 2009 - 13 Nov 2017 |
|
Mclennan, Ian William Individual |
Maraetai Manukau City |
22 Mar 2007 - 27 Jun 2010 |
|
Mclennan, Susan Jane Individual |
Maraetai Manukau City |
22 Mar 2007 - 26 Jun 2008 |
 |
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