Willis Bond Ci Limited was started on 01 Jul 2010 and issued an NZ business identifier of 9429031474481. This registered LTD company has been run by 3 directors: Mark Daniel Mcguinness - an active director whose contract began on 01 Jul 2010,
Wayne Andrew Silver - an active director whose contract began on 01 Jul 2010,
David Ian Mcguinness - an active director whose contract began on 05 Apr 2011.
As stated in our data (updated on 12 Apr 2024), this company filed 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, service).
Up to 01 Aug 2012, Willis Bond Ci Limited had been using Level 2, Free Ambulance Building, 5 Cable Street, Wellington as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011.
Previous address
Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 New Zealand
Registered & physical address used from 01 Jul 2010 to 01 Aug 2012
Basic Financial info
Total number of Shares: 120
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: 120 | |||
| Entity (NZ Limited Company) | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 |
Free Ambulance Building 5 Cable Street, Wellington 6011 New Zealand |
01 Jul 2010 - |
Ultimate Holding Company
Mark Daniel Mcguinness - Director
Appointment date: 01 Jul 2010
Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 23 May 2014
Wayne Andrew Silver - Director
Appointment date: 01 Jul 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
5 Cable Street
Willis Bond Capital Partners Investments 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