Willis Bond General Partner Limited was started on 02 Jul 2010 and issued an NZBN of 9429031474702. The registered LTD company has been managed by 5 directors: Wayne Andrew Silver - an active director whose contract began on 02 Jul 2010,
Mark Daniel Mcguinness - an active director whose contract began on 02 Jul 2010,
David Ian Mcguinness - an active director whose contract began on 16 Apr 2013,
Mark John Verbiest - an inactive director whose contract began on 02 Jul 2010 and was terminated on 30 Sep 2020,
Graeme John Horsley - an inactive director whose contract began on 02 Jul 2010 and was terminated on 30 Sep 2020.
As stated in our information (last updated on 06 Apr 2024), this company registered 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (category: registered, physical).
Until 01 Aug 2012, Willis Bond General Partner Limited had been using Level 2, Free Ambulance Building, 5 Cable Street, Wellington as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 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
Physical & registered address used from 02 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 |
02 Jul 2010 - |
Wayne Andrew Silver - Director
Appointment date: 02 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
Mark Daniel Mcguinness - Director
Appointment date: 02 Jul 2010
Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 23 May 2014
David Ian Mcguinness - Director
Appointment date: 16 Apr 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Jul 2016
Mark John Verbiest - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 30 Sep 2020
Address: Wanaka, 9305 New Zealand
Address used since 18 Nov 2013
Graeme John Horsley - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 30 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jul 2010
Willis Bond And Company Investments Limited
5 Cable Street
Willis Bond Capital Partners Investments Limited
Level 2, Free Ambulance Building
Willis Bond Ci 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