General information

Willow Shoes Limited

Type: NZ Limited Company (Ltd)
9429037213787
New Zealand Business Number
1045079
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description

Willow Shoes Limited (issued an NZBN of 9429037213787) was started on 07 Jul 2000. 3 addresses are in use by the company: 113 Sandringham Road,, Mt Eden, Auckland, 1481 (type: office, registered). 113 Sandringham Road, Mt Eden, Auckland had been their registered address, up to 11 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Falloon, Georgina Mary (an individual) located at 1973 Te Ore Ore Bideford Road, R D 11, Masterton. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Falloon, Jamie Douglas Beresford (an individual) - located at 1973 Te Ore Ore Bideford Road, R D 11, Masterton. "Footwear retailing" (ANZSIC G425210) is the category the Australian Bureau of Statistics issued to Willow Shoes Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
113 Sandringham Road,, Mt Eden, Auckland, 1481 Office unknown
113 Sandringham Road, Mt Eden, Auckland, 1481 Physical & service 05 Oct 2022
113 Sandringham Road, Mt Eden, Auckland, 1481 Registered 11 Oct 2022
Contact info
64 9 8453434
Phone (Phone)
info@willowshoes.co.nz
Email
www.willowshoes.co.nz
Website
Directors
Name and Address Role Period
Georgina Mary Falloon
1973 Te Ore Ore Bideford Road, R D 11, Masterton, 5871
Address used since 07 Sep 2015
Director 07 Jul 2000 - current
Jamie Douglas Beresford Falloon
1971 Te Ore Ore Bideford Road, R D 11, Masterton, 5871
Address used since 23 Sep 2010
Director 01 Apr 2003 - current
Prudence Mary Harper
Rd 6, Ashburton, 7776
Address used since 26 Aug 2009
Director 01 Apr 2003 - 31 Mar 2011
Addresses
Principal place of activity
113 Sandringham Road, , Mt Eden , Auckland , 1481
Previous address Type Period
113 Sandringham Road, Mt Eden, Auckland, 1481 Registered 05 Oct 2022 - 11 Oct 2022
113 Sandringham Road, Mt Eden, Auckland Registered & physical 02 Sep 2009 - 05 Oct 2022
864 New North Road, Mt Albert, Auckland Physical & registered 02 Feb 2002 - 02 Sep 2009
51 Standen St, Karori, Wellington Physical & registered 07 Nov 2000 - 02 Feb 2002
78 Glenmore Street, Thorndon, Wellington Physical & registered 07 Nov 2000 - 07 Nov 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Falloon, Georgina Mary
Individual
1973 Te Ore Ore Bideford Road
R D 11, Masterton
06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Falloon, Jamie Douglas Beresford
Individual
1973 Te Ore Ore Bideford Road
R D 11, Masterton
06 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Falloon, Georgina Mary
Individual
Mt Albert
Auckland
07 Jul 2000 - 06 Oct 2008
Location
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