Willowby Engineering [2015] Limited
Type: NZ Limited Company (Ltd)2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). Chartered Accountants, 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25000 shares (25% of shares), namely:
Barford Farms Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Mackenzie, Roderick Ian Charles (an individual) - located at Rd4, Ashburton. Next there is the third group of shareholders, share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Tuck, Dale Clinton, located at Rd 4, Ashburton (a director). Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason John Rickard
Rd 4, Ashburton, 7774
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Roderick Ian Charles Mackenzie
Ashburton, 7774
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Dale Clinton Tuck
Rd 4, Ashburton, 7774
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Shane David Scarth
Ashburton, 7774
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 10 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 100 Burnett Street, Ashburton, 7700 | Registered | 04 Aug 2015 - 20 Mar 2017 |
| Chartered Accountants, 100 Burnett Street, Ashburton, 7774 | Registered | 19 Feb 2015 - 04 Aug 2015 |
| Chartered Accountants, 100 Burnett Street, Ashburton, 7774 | Physical | 19 Feb 2015 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barford Farms Limited Shareholder NZBN: 9429033031231 Entity (NZ Limited Company) |
Ashburton 7700 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Roderick Ian Charles Individual |
Rd4 Ashburton 7774 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Dale Clinton Director |
Rd 4 Ashburton 7774 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarth, Shane David Individual |
Ashburton 7774 |
19 Feb 2015 - 28 Jul 2015 |
|
Shane David Scarth Director |
Ashburton 7774 |
19 Feb 2015 - 28 Jul 2015 |
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