Willoughby's Limited
Type: NZ Limited Company (Ltd)Willoughby's Limited (New Zealand Business Number 9429034248485) was launched on 14 Mar 2006. 2 addresses are in use by the company: 16 Fernwater Place, Flagstaff, Hamilton, 3210 (type: physical, registered). 6Claudelands Road, Hamilton East, Hamilton had been their physical address, up until 12 May 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Ellice, Paul Grant (an individual) located at Hamilton,
Willoughby, Ross Michael (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Willoughby, Ross Michael (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Willoughby, Carrol Lynette, located at Hamilton (an individual). The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Fernwater Place, Flagstaff, Hamilton, 3210 | Physical & registered & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carrol Lynette Willoughby
Flagstaff, Hamilton, 3210
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Ross Michael Willoughby
Flagstaff, Hamilton, 3210
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Douglas Benjamin Hawkings
Beerescourt, Hamilton, 3200
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 03 Jul 2020 |
|
Ross Michael Willoughby
Flagstaff, Hamilton, 3210
Address used since 06 May 2016 |
Director | 14 Mar 2006 - 26 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 6claudelands Road, Hamilton East, Hamilton, 3216 | Physical & registered | 14 May 2015 - 12 May 2021 |
| L4,586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 11 Oct 2013 - 14 May 2015 |
| L4,586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 09 May 2013 - 14 May 2015 |
| 324 Victoria Street, Hamilton | Physical | 14 Mar 2006 - 11 Oct 2013 |
| 324 Victoria Street, Hamilton | Registered | 14 Mar 2006 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellice, Paul Grant Individual |
Hamilton |
14 Mar 2006 - current |
|
Willoughby, Ross Michael Individual |
Hamilton |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Ross Michael Individual |
Hamilton |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Carrol Lynette Individual |
Hamilton |
14 Mar 2006 - current |
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