General information

Willow Properties Limited

Type: NZ Limited Company (Ltd)
9429034420621
New Zealand Business Number
1732016
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Willow Properties Limited (issued a business number of 9429034420621) was started on 22 Nov 2005. 2 addresses are in use by the company: 34 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 34 Point View Drive, Dannemora, Howick, Auckland had been their physical address, until 11 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 56 shares (56% of shares), namely:
Harold-Sutton, Kathryn (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 44% of all shares (44 shares); it includes
Sutton, Mark (an individual) - located at East Tamaki Heights, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Willow Properties Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
34 Point View Drive, East Tamaki Heights, Auckland, 2016 Physical & registered & service 11 Jun 2014
Contact info
64 027 6869554
Phone (Phone)
mandksutton12@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Sutton
East Tamaki Heights, Manukau, 2016
Address used since 13 May 2010
Director 22 Nov 2005 - current
Addresses
Principal place of activity
34 Point View Drive , East Tamaki Heights , Auckland , 2016
Previous address Type Period
34 Point View Drive, Dannemora, Howick, Auckland Physical 22 May 2007 - 11 Jun 2014
34 Point View Drive, Dannemora, Auckland Registered 22 May 2007 - 11 Jun 2014
Unit D, 12 Amera Place, East Tamaki, Auckland Registered & physical 22 Nov 2005 - 22 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Harold-sutton, Kathryn
Individual
East Tamaki Heights
Auckland
2016
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Sutton, Mark
Individual
East Tamaki Heights
Auckland
2016
22 Nov 2005 - current
Location
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