Willis Bond Capital Partners Limited

Willis Bond Capital Partners Limited was registered on 20 Aug 2009 and issued a number of 9429032018042. The registered LTD company has been run by 6 directors: David Ian Mcguinness - an active director whose contract began on 20 Aug 2009,
Wayne Andrew Silver - an active director whose contract began on 20 Aug 2009,
Mark Daniel Mcguinness - an active director whose contract began on 20 Aug 2009,
Mark John Verbiest - an inactive director whose contract began on 24 Feb 2010 and was terminated on 30 Sep 2020,
Graeme John Horsley - an inactive director whose contract began on 24 Feb 2010 and was terminated on 30 Sep 2020.
According to BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (category: registered, physical).
Up to 01 Aug 2012, Willis Bond Capital Partners Limited had been using Level 2, Free Ambulance Building, 5 Cable Street, Wellington as their registered address.
A total of 48215000 shares are allotted to 12 groups (15 shareholders in total). As far as the first group is concerned, 1666666 shares are held by 1 entity, namely:
Mcguinness Capital Partners Investment Limited (an entity) located at Wellington 6011.
The second group consists of 1 shareholder, holds 5.26 per cent shares (exactly 2535000 shares) and includes
Custodial Services Limited - located at Tauranga.
The 3rd share allocation (1000000 shares, 2.07%) belongs to 1 entity, namely:
The Woolstore Investments Limited, located at 262 Thorndon Quay, Wellington (an entity).

Previous addresses

Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 New Zealand

Registered & physical address used from 09 Mar 2011 to 01 Aug 2012

Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington 6142 New Zealand

Physical & registered address used from 20 Aug 2009 to 09 Mar 2011

Previous Shareholders

David Ian Mcguinness - Director

Appointment date: 20 Aug 2009

Wayne Andrew Silver - Director

Appointment date: 20 Aug 2009

Mark Daniel Mcguinness - Director

Appointment date: 20 Aug 2009

Mark John Verbiest - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 30 Sep 2020

Graeme John Horsley - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 30 Sep 2020

Roger Graham Twose - Director (Inactive)

Appointment date: 20 Aug 2009

Termination date: 23 Nov 2018