General information
Willis Bond And Company Investments Limited
Type: NZ Limited Company (Ltd)9429030836105
New Zealand Business Number
3696039
Company Number
Registered
Company Status
Willis Bond and Company Investments Limited (issued an NZBN of 9429030836105) was launched on 23 Dec 2011. 2 addresses are in use by the company: 5 Cable Street, Wellington Central, Wellington, 6011 (type: physical, service). 5 Cable Street, Wellington Central, Wellington had been their registered address, up until 28 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Cable Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 28 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 23 May 2014 |
Director | 23 Dec 2011 - current |
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 17 Dec 2015 |
Director | 23 Dec 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Cable Street, Wellington Central, Wellington, 6011 | Registered & physical | 23 Dec 2011 - 28 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
23 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 27 Nov 2022 |
| Name | Mackford Holdings No.1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1962642 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
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 |
|
Willis Bond And Company Management No2 Limited Level 2, Free Ambulance Building |