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.
Previous address
Address: 5 Cable Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Dec 2011 to 28 Apr 2016
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 | Period |
---|---|---|---|
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 |
23 Dec 2011 - |
Ultimate Holding Company
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
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