General information

Willow Flat Farm Limited

Type: NZ Limited Company (Ltd)
9429036388219
New Zealand Business Number
1229468
Company Number
Registered
Company Status

Willow Flat Farm Limited (New Zealand Business Number 9429036388219) was started on 31 Jul 2002. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 7, 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 21 Mar 2018. Willow Flat Farm Limited used other aliases, namely: Mark Terry Developments Limited from 06 Sep 2007 to 14 Oct 2011, Matterhorn Lodge Limited (31 Jul 2003 to 06 Sep 2007) and Waikaka Farms Limited (31 Jul 2002 - 31 Jul 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Terry, Mark (an individual) located at Rd 1, Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Mark Terry Trust (an other) - located at Rd 1, Darfield. Our information was updated on 01 Jun 2025.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Mar 2018
Directors
Name and Address Role Period
Mark Terry
Rd 1, Darfield, 7571
Address used since 09 Nov 2020
Rd 1, Blenheim, 7271
Address used since 01 Feb 2013
Rd 1, Wairau Valley, 7271
Address used since 18 Jul 2017
Director 31 Jul 2002 - current
Addresses
Previous address Type Period
Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 25 Aug 2015 - 21 Mar 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 19 Aug 2009 - 25 Aug 2015
Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical 19 Aug 2009 - 25 Aug 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 07 Sep 2005 - 19 Aug 2009
Keogh Mccormack C/a, 7th Floor, Radio Otago Building, 248 Cumberland Street, Dunedin Registered & physical 31 Jul 2002 - 07 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Terry, Mark
Individual
Rd 1
Darfield
7571
31 Jul 2002 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Mark Terry Trust
Other (Other)
Rd 1
Darfield
7571
12 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Tayles, Wendy-jane
Individual
Riversdale
Southland
31 Jul 2002 - 27 Aug 2004
Location
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