General information
Willoughby Forests Limited
Type: NZ Limited Company (Ltd)9429037224158
New Zealand Business Number
1042705
Company Number
Registered
Company Status
Willoughby Forests Limited (issued an NZ business number of 9429037224158) was launched on 22 Jun 2000. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 02 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcleod, Ruth Marie (an individual) located at Hamilton. Our information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 May 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 01 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Marie Mcleod
Harrowfield, Hamilton, 3210
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Ian Ross Mcleod
Hamilton, 3210
Address used since 07 May 2012 |
Director | 22 Jun 2000 - 07 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 04 Apr 2017 - 02 May 2019 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 26 May 2016 - 04 Apr 2017 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & registered | 09 Jun 2014 - 26 May 2016 |
| 13 Ruakiwi Road, Hamilton | Registered & physical | 14 Dec 2007 - 09 Jun 2014 |
| 192 Collingwood Street, Hamilton | Physical | 23 Jun 2000 - 14 Dec 2007 |
| 192 Collingwood Street, Hamilton | Registered | 22 Jun 2000 - 14 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Ruth Marie Individual |
Hamilton |
22 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Hamilton Central Hamilton 3204 |
02 Feb 2024 - 19 Dec 2024 |
|
Thomas, Margaret Helen Individual |
Paihia Paihia 0200 |
02 Feb 2024 - 19 Dec 2024 |
|
Mcleod, Ian Ross Individual |
Hamilton |
22 Jun 2000 - 02 Feb 2024 |
Location
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Isparx Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |