Willow Avenue Limited
Type: NZ Limited Company (Ltd)Willow Avenue Limited (New Zealand Business Number 9429037583316) was incorporated on 26 May 1999. 5 addresess are currently in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland had been their registered address, until 23 Jul 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Drew, Richard Cameron (an individual) located at Rd 3, Silverdale. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Drew, Anne Maree (an individual) - located at Rd3 Silverdale, Auckland. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Owen Mcleod, 91 Clarence St, Hamilton | Registered | 23 Jul 2004 |
| Pinestead Rch, Stillwater, Auckland | Physical & service | 22 Jun 2005 |
| Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Jul 2020 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Maree Drew
Rd 3, Silverdale, 0993
Address used since 09 Jul 2015 |
Director | 25 Feb 2004 - current |
|
Richard Cameron Drew
Rd 3, Silverdale,
Address used since 26 May 1999 |
Director | 26 May 1999 - 25 Feb 2004 |
| Type | Used since | |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 07 Jul 2020 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland | Registered | 05 Sep 2000 - 23 Jul 2004 |
| 422 Duck Creek Rd, R D 3, Silverdale, Auckland | Physical | 05 Sep 2000 - 22 Jun 2005 |
| C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland | Physical | 05 Sep 2000 - 05 Sep 2000 |
| C/- Parker Murray 7 Co, Chartered Accountants, 81 Remuera Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 05 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Richard Cameron Individual |
Rd 3 Silverdale |
26 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Anne Maree Individual |
Rd3 Silverdale, Auckland |
31 Aug 2005 - current |
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