General information
Willow Pond Farm Limited
Type: NZ Limited Company (Ltd)9429041036938
New Zealand Business Number
4859439
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Willow Pond Farm Limited (issued a business number of 9429041036938) was incorporated on 17 Dec 2013. 2 addresses are in use by the company: 13 Camp Street, Queenstown, 9300 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Future Queenstown Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Willow Pond Farm Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 19 Oct 2022 |
Director | 19 Oct 2022 - current |
|
Michael Owen Coburn
Queenstown, 9371
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 19 Oct 2022 |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 10 Nov 2015 |
Director | 17 Dec 2013 - 14 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Queenstown Limited Shareholder NZBN: 9429046294593 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
13 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 Company Number: 4190058 Entity |
Queenstown Queenstown 9300 |
17 Dec 2013 - 13 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jacks Point Securities Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4190058 |
| Country of origin | NZ |
| Address |
13 Camp Street Queenstown 9300 |
Location
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Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
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|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |
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