Willis Bond and Company Management Limited, a registered company, was launched on 20 Aug 2009. 9429032017335 is the NZ business identifier it was issued. This company has been run by 4 directors: David Ian Mcguinness - an active director whose contract started on 20 Aug 2009,
Mark Daniel Mcguinness - an active director whose contract started on 20 Aug 2009,
Wayne Andrew Silver - an active director whose contract started on 20 Aug 2009,
Roger Graham Twose - an inactive director whose contract started on 20 Aug 2009 and was terminated on 23 Nov 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered).
Willis Bond and Company Management Limited had been using Level 2, Free Ambulance Building, 5 Cable Street, Wellington 6142 as their physical address up to 01 Aug 2012.
A single entity owns all company shares (exactly 10000 shares) - Willis Bond and Company Limited - located at 6011, Free Ambulance Building, 5 Cable Street, Wellington.
Previous address
Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington 6142 New Zealand
Physical & registered address used from 20 Aug 2009 to 01 Aug 2012
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
| Entity (NZ Limited Company) | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 |
Free Ambulance Building 5 Cable Street, Wellington 6011 New Zealand |
16 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
20 Aug 2009 - 16 Aug 2010 | |
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
20 Aug 2009 - 16 Aug 2010 |
Ultimate Holding Company
David Ian Mcguinness - Director
Appointment date: 20 Aug 2009
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2015
Mark Daniel Mcguinness - Director
Appointment date: 20 Aug 2009
Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 23 May 2014
Wayne Andrew Silver - Director
Appointment date: 20 Aug 2009
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
Roger Graham Twose - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 23 Nov 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2015
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 General Partner 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