Willis Bond Capital Partners Investments Limited was started on 24 Sep 2010 and issued a number of 9429031369787. The registered LTD company has been run by 3 directors: Mark Daniel Mcguinness - an active director whose contract started on 24 Sep 2010,
Wayne Andrew Silver - an active director whose contract started on 24 Sep 2010,
David Ian Mcguinness - an active director whose contract started on 05 Apr 2011.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (types include: registered, physical).
Until 01 Aug 2012, Willis Bond Capital Partners Investments Limited had been using Level 2, Free Ambulance Building, 5 Cable Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Willis Bond Capital Partners No4 Limited (an entity) located at Wellington Central, Wellington postcode 6011. Willis Bond Capital Partners Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 New Zealand
Registered & physical address used from 20 Jul 2011 to 01 Aug 2012
Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Sep 2010 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Willis Bond Capital Partners No4 Limited Shareholder NZBN: 9429050041121 |
Wellington Central Wellington 6011 New Zealand |
16 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Willis Bond Capital Partners Limited Shareholder NZBN: 9429032018042 Company Number: 2303264 |
5 Cable Street Wellington 6011 New Zealand |
24 Sep 2010 - 16 Jun 2023 |
Ultimate Holding Company
Mark Daniel Mcguinness - Director
Appointment date: 24 Sep 2010
Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 23 May 2014
Wayne Andrew Silver - Director
Appointment date: 24 Sep 2010
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
David Ian Mcguinness - Director
Appointment date: 05 Apr 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Jul 2016
Willis Bond And Company Investments Limited
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