General information

Willis Capital Limited

Type: NZ Limited Company (Ltd)
9429031181266
New Zealand Business Number
3317989
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Willis Capital Limited (NZBN 9429031181266) was started on 16 Mar 2011. 4 addresses are currently in use by the company: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 11 Nov 2021. Willis Capital Limited used other names, namely: Macaulay Capital Limited from 15 Mar 2011 to 07 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Belgravia Capital Limited (an entity) located at Oriental Bay, Wellington postcode 6011. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Willis Capital Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & service & registered 11 Nov 2021
Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Craig James Walton
Oriental Bay, Wellington, 6011
Address used since 14 Oct 2016
Director 16 Mar 2011 - current
Addresses
Previous address Type Period
21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 05 Aug 2015 - 11 Nov 2021
21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 30 Jul 2014 - 05 Aug 2015
21 Broderick Road, Johnsonville, Wellington, 6440 Registered & physical 18 Dec 2012 - 30 Jul 2014
19-21 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 16 Mar 2011 - 18 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Belgravia Capital Limited
Shareholder NZBN: 9429030774605
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
20 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Walton, Craig James
Director
Mount Victoria
Wellington
6011
16 Mar 2011 - 20 Apr 2015

Ultimate Holding Company
Effective Date 15 Mar 2011
Name Belgravia Capital Limited
Type Ltd
Ultimate Holding Company Number 3736026
Country of origin NZ
Address Chartered Accountants
21 Broderick Road, Johnsonville
Wellington 6037
Location
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