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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 56000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 |
Hamilton Central Hamilton 3204 New Zealand |
20 Apr 2023 - |
Individual | Willis, Lindsay Gavin |
Rotorua |
13 May 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Gillian Lorraine |
Rotorua |
13 May 1974 - 02 May 2023 |
Individual | Willemsen, Adrian Charles |
Rd 4 Rotorua 3074 New Zealand |
19 May 2014 - 20 Apr 2023 |
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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