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L G Willis Limited

Type: NZ Limited Company (Ltd)
9429040074856
NZBN
194364
Company Number
Registered
Company Status
Current address
32 Riri Street
Mangakakahi
Rotorua 3015
New Zealand
Delivery & office address used since 24 Apr 2019
P O Box 62
Rotorua 3040
New Zealand
Postal & invoice address used since 30 Apr 2020
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 28 Apr 2022

L G Willis Limited was registered on 13 May 1974 and issued a business number of 9429040074856. This registered LTD company has been supervised by 2 directors: Gillian Lorraine Willis - an active director whose contract started on 13 May 1974,
Lindsay Gavin Willis - an active director whose contract started on 13 May 1974.
According to BizDb's information (updated on 08 Mar 2024), this company uses 1 address: 1350 Hinemoa Street, Rotorua, 3010 (category: registered, physical).
Until 28 Apr 2022, L G Willis Limited had been using 1350 Hinemoa Street, Rotorua as their registered address.
A total of 56000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 56000 shares are held by 2 entities, namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Willis, Lindsay Gavin (an individual) located at Rotorua.

Addresses

Principal place of activity

32 Riri Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 01 Feb 2005 to 28 Apr 2022

Address #2: As Per Registered Office

Physical address used from 04 May 1999 to 01 Feb 2005

Address #3: Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua

Registered address used from 04 May 1999 to 01 Feb 2005

Address #4: Same As Registered Office

Physical address used from 04 May 1999 to 04 May 1999

Address #5: C/o Reeder Smith & Co, Eruera St, Rotorua

Registered & physical address used from 11 May 1998 to 04 May 1999

Address #6: C/o Reeder Smith & Co, Eruera St Box 1049, Rotorua

Registered address used from 01 Jul 1997 to 11 May 1998

Contact info
64 07 3492527
24 Apr 2019 Phone
wilco.l@xtra.co.nz
24 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 56000
Entity (NZ Limited Company) Tompkins Wake Trustees 2022 Limited
Shareholder NZBN: 9429050224135
Hamilton Central
Hamilton
3204
New Zealand
Individual Willis, Lindsay Gavin Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Gillian Lorraine Rotorua
Individual Willemsen, Adrian Charles Rd 4
Rotorua
3074
New Zealand
Directors

Gillian Lorraine Willis - Director

Appointment date: 13 May 1974

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 13 May 1974


Lindsay Gavin Willis - Director

Appointment date: 13 May 1974

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 13 May 1974

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