General information

Willbound Farm Limited

Type: NZ Limited Company (Ltd)
9429037580902
New Zealand Business Number
960202
Company Number
Registered
Company Status

Willbound Farm Limited (issued a business number of 9429037580902) was started on 27 May 1999. 2 addresses are in use by the company: 287-293 Durham Street, Level 4, Christcurch, 8042 (type: physical, service). 49 John Street, Whangarei had been their physical address, until 21 Feb 2022. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96% of shares), namely:
Williams, Lyle John (an individual) located at Ashburton postcode 7774,
Willbound Trustees Limited (an entity) located at Level 4, Christcurch postcode 8042,
Williams, Nicole Anne (a director) located at Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Williams, Nicole Anne (a director) - located at Ashburton. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Williams, Lyle John, located at Ashburton (an individual). Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
287-293 Durham Street, Level 4, Christcurch, 8042 Physical & service & registered 21 Feb 2022
Directors
Name and Address Role Period
Lyle John Williams
Rd 4, Ashburton, 7774
Address used since 24 Feb 2016
Ashburton, 7774
Address used since 06 Jun 2018
Director 06 Jun 2000 - current
Nicole Anne Williams
Ashburton, 7774
Address used since 06 Jun 2018
Director 01 Jun 2018 - current
Douglas John Williams
Rd 4, Ashburton, 7774
Address used since 24 Feb 2016
Director 06 Jun 2000 - 05 Jun 2018
Noeline Joan Williams
Rd 4, Ashburton, 7774
Address used since 24 Feb 2016
Director 06 Jun 2000 - 05 Jun 2018
Laurence Killoh Cooney
Ashburton,
Address used since 27 May 1999
Director 27 May 1999 - 06 Jun 2000
Addresses
Previous address Type Period
49 John Street, Whangarei Physical & registered 17 Oct 2007 - 21 Feb 2022
Petherick Kennedy Ltd, Chartered Accountants, 24 Rust Ave, Whangarei Physical 09 Feb 2001 - 17 Oct 2007
Messrs G R Leech & Partners, Chartered Accountants, 248 East Street, Ashburton Physical 09 Feb 2001 - 09 Feb 2001
Messrs G R Leech & Partners, Chartered Accountants, 248 East Street, Ashburton Registered 16 Jun 2000 - 17 Oct 2007
Messrs G R Leech & Partners, Chartered Accountants, 248 East Street, Ashburton Registered 12 Apr 2000 - 16 Jun 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Williams, Lyle John
Individual
Ashburton
7774
27 May 1999 - current
Willbound Trustees Limited
Shareholder NZBN: 9429046803214
Entity (NZ Limited Company)
Level 4
Christcurch
8042
22 Jun 2018 - current
Williams, Nicole Anne
Director
Ashburton
7774
22 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Nicole Anne
Director
Ashburton
7774
22 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Lyle John
Individual
Ashburton
7774
27 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Williams, Noeline Joan
Individual
Rd 4
Ashburton
7774
27 May 1999 - 22 Jun 2018
Williams, Douglas John
Individual
Rd 4
Ashburton
7774
27 May 1999 - 22 Jun 2018
Location
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