Willowbrae Services Limited
Type: NZ Limited Company (Ltd)Willowbrae Services Limited (NZBN 9429034526064) was started on 22 Sep 2005. 2 addresses are in use by the company: 45 Brown Road, Rd 2, Kaiwaka, 0573 (type: registered, physical). 1549 Dairy Flat Highway, Rd 4, Albany had been their registered address, up to 15 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Thomas, Annette Raewyn (an individual) located at Rd 2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thomas, Martin Richard (an individual) - located at Rd 2, Kaiwaka. The next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland (an other). "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Willowbrae Services Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Brown Road, Rd 2, Kaiwaka, 0573 | Registered & physical & service | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Raewyn Thomas
Rd 2, Kaiwaka, 0573
Address used since 31 May 2022
Rd 2, Kaiwaka, 0573
Address used since 15 May 2017
Rd 4, Albany, 0794
Address used since 27 May 2016 |
Director | 22 Sep 2005 - current |
|
Martin Richard Thomas
Rd 2, Kaiwaka, 0573
Address used since 15 May 2017
Rd 4, Albany, 0794
Address used since 27 May 2016 |
Director | 22 Sep 2005 - 18 Feb 2024 |
| 45 Brown Road , Rd 2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 1549 Dairy Flat Highway, Rd 4, Albany, 0794 | Registered & physical | 28 Jul 2014 - 15 May 2017 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered & physical | 09 Jun 2009 - 28 Jul 2014 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura | Registered & physical | 22 Sep 2005 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Annette Raewyn Individual |
Rd 2 Kaiwaka 0573 |
22 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Martin Richard Individual |
Rd 2 Kaiwaka 0573 |
22 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Other (Other) |
Newmarket Auckland 1023 |
22 Sep 2005 - current |
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