General information
Willis Trustees Limited
Type: NZ Limited Company (Ltd)9429030734319
New Zealand Business Number
3760100
Company Number
Registered
Company Status
Willis Trustees Limited (issued an NZBN of 9429030734319) was started on 23 Mar 2012. 4 addresses are currently in use by the company: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 21A Cambridge Road, Martinborough had been their registered address, up to 29 Oct 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Baker Tilly Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Jeffreys Road, Fendalton, Christchurch, 8052 | Registered & physical & service | 29 Oct 2021 |
| Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 20 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Murray John Pashby
Fendalton, Christchurch, 8052
Address used since 20 Oct 2021
Martinborough, Martinborough, 5711
Address used since 31 Oct 2019
Martinborough, Martinborough, 5711
Address used since 23 Oct 2015
Martinborough, Martinborough, 5711
Address used since 04 Oct 2017 |
Director | 23 Mar 2012 - 10 Feb 2023 |
Addresses
Principal place of activity
| 21a Cambridge Road , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 21a Cambridge Road, Martinborough, 5711 | Registered & physical | 08 Nov 2019 - 29 Oct 2021 |
| Floor 7, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Oct 2017 - 08 Nov 2019 |
| 156 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 23 Mar 2012 - 12 Oct 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
10 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pashby, Murray John Individual |
Fendalton Christchurch 8052 |
23 Mar 2012 - 10 Feb 2023 |
|
Booth, David John Individual |
Khandallah Wellington 6035 |
23 Mar 2012 - 10 Feb 2023 |
Location
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Db Independent Trustee Co Limited Level 7 |
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City Brokers Leitch Limited Level 10 |
|
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