Willowvale Farms Limited
Type: NZ Limited Company (Ltd)Willowvale Farms Limited (issued an NZ business identifier of 9429038310997) was registered on 28 May 1996. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 09 Jul 2018. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.03% of shares), namely:
Mcgougan, Fraser Paul (an individual) located at Ruatoki, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Mcgougan, Katherine Frances (a director) - located at Rd 1, Whakatane. Next there is the third group of shareholders, share allocation (2998 shares, 99.93%) belongs to 3 entities, namely:
Mcgougan, Katherine Frances, located at Rd 1, Whakatane (a director),
Focus Trustee Company Limited, located at Whakatane, Whakatane (an entity),
Mcgougan, Fraser Paul, located at Ruatoki, Whakatane (an individual). Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 09 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Paul Mcgougan
Ruatoki, Whakatane, 3191
Address used since 01 May 2016 |
Director | 31 May 2005 - current |
|
Katherine Frances Mcgougan
Rd 1, Whakatane, 3191
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Gavin Wallace Mcgougan
R D 1, Whakatane,
Address used since 28 May 1996 |
Director | 28 May 1996 - 30 May 2011 |
|
Charlotte Elizabeth Mcgougan
R D 1, Whakatane,
Address used since 28 May 1996 |
Director | 28 May 1996 - 30 May 2011 |
|
Kenneth Ralph Mcgougan
R D 1, Whakatane,
Address used since 28 May 1996 |
Director | 28 May 1996 - 10 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 28 May 2012 - 09 Jul 2018 |
| Owen Eggleton & Associates, 103 The Strand, Whakatane | Registered & physical | 19 Jun 2000 - 19 Jun 2000 |
| Focus Chartered Accoutants Ltd, Cnr Pyne & Mcalister Sts, Whakatane | Registered | 19 Jun 2000 - 28 May 2012 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Sts, Whakatane | Physical | 19 Jun 2000 - 28 May 2012 |
| Gray & Owen, 103 The Strand, Whakatane | Registered | 11 Apr 2000 - 19 Jun 2000 |
| Gray & Owen, 103 The Strand, Whakatane | Registered | 23 Jul 1997 - 11 Apr 2000 |
| Gray & Owen, 103 The Strand, Whakatane | Physical | 23 Jul 1997 - 19 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgougan, Fraser Paul Individual |
Ruatoki Whakatane 3191 |
16 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgougan, Katherine Frances Director |
Rd 1 Whakatane 3191 |
21 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgougan, Katherine Frances Director |
Rd 1 Whakatane 3191 |
21 Jun 2011 - current |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
28 May 1996 - current |
|
Mcgougan, Fraser Paul Individual |
Ruatoki Whakatane 3191 |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgougan, Gavin Wallace Individual |
Rd 1 Whakatane |
28 May 1996 - 21 Jun 2011 |
|
Mcgougan, Gavin Wallace Individual |
R D 1 Whakatane |
28 May 1996 - 21 Jun 2011 |
|
Mcgougan, Charlotte Elizabeth Individual |
R D 1 Whakatane |
28 May 1996 - 21 Jun 2011 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
17 May 2005 - 21 Jun 2011 | |
|
Mc Gougan, Charlotte Elizabeth Individual |
Rd1 Whakatane |
28 May 1996 - 21 Jun 2011 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
17 May 2005 - 21 Jun 2011 |
 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
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