Willis Bond and Company Management No2 Limited was registered on 12 Mar 2014 and issued an NZ business number of 9429041134184. This registered LTD company has been managed by 4 directors: Wayne Andrew Silver - an active director whose contract began on 12 Mar 2014,
David Ian Mcguinness - an active director whose contract began on 12 Mar 2014,
Mark Daniel Mcguinness - an active director whose contract began on 12 Mar 2014,
Roger Graham Twose - an inactive director whose contract began on 18 Jun 2015 and was terminated on 23 Nov 2018.
According to BizDb's database (updated on 11 Apr 2024), the company filed 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (category: physical, registered).
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 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.
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 |
12 Mar 2014 - |
Ultimate Holding Company
Wayne Andrew Silver - Director
Appointment date: 12 Mar 2014
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
David Ian Mcguinness - Director
Appointment date: 12 Mar 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2015
Mark Daniel Mcguinness - Director
Appointment date: 12 Mar 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2020
Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Address used since 10 Jun 2014
Roger Graham Twose - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 23 Nov 2018
Address: Auckland, 0630 New Zealand
Address used since 09 Jul 2016
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 And Company Management Limited
Level 2, Free Ambulance Building
Willis Bond Capital Partners Limited
Level 2, Free Ambulance Building