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Willis Bond And Company Investments Limited

Type: NZ Limited Company (Ltd)
9429030836105
NZBN
3696039
Company Number
Registered
Company Status
Current address
5 Cable Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 28 Apr 2016

Willis Bond and Company Investments Limited, a registered company, was launched on 23 Dec 2011. 9429030836105 is the number it was issued. The company has been supervised by 2 directors: Mark Daniel Mcguinness - an active director whose contract started on 23 Dec 2011,
Wayne Andrew Silver - an active director whose contract started on 23 Dec 2011.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 5 Cable Street, Wellington Central, Wellington, 6011 (type: physical, service).
Willis Bond and Company Investments Limited had been using 5 Cable Street, Wellington Central, Wellington as their registered address until 28 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Willis Bond and Company Limited - located at 6011, Free Ambulance Building, 5 Cable Street, Wellington.

Addresses

Previous address

Address: 5 Cable Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 23 Dec 2011 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Willis Bond And Company Limited
Shareholder NZBN: 9429033259987
Free Ambulance Building
5 Cable Street, Wellington
6011
New Zealand

Ultimate Holding Company

27 Nov 2022
Effective Date
Mackford Holdings No.1 Limited
Name
Ltd
Type
1962642
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Mark Daniel Mcguinness - Director

Appointment date: 23 Dec 2011

Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand

Address used since 23 May 2014


Wayne Andrew Silver - Director

Appointment date: 23 Dec 2011

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Jul 2018

Address: Hobsonville Point, Auckland, 0618 New Zealand

Address used since 17 Dec 2015

Nearby companies

Willis Bond Capital Partners Investments Limited
Level 2, Free Ambulance Building

Willis Bond Ci Limited
Level 2, Free Ambulance Building

Willis Bond General Partner Limited
Level 2, Free Ambulance Building

Willis Bond And Company Management Limited
Level 2, Free Ambulance Building

Willis Bond Capital Partners Limited
Level 2, Free Ambulance Building

Willis Bond And Company Management No2 Limited
Level 2, Free Ambulance Building