General information

Willis Investments Limited

Type: NZ Limited Company (Ltd)
9429031240352
New Zealand Business Number
3250894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Willis Investments Limited (issued a New Zealand Business Number of 9429031240352) was registered on 27 Jan 2011. 2 addresses are in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32 B Sheffield Crescent, Harewood, Christchurch had been their physical address, up to 16 Jun 2020. Willis Investments Limited used other names, namely: H L Kaikoura Limited from 26 Jan 2011 to 27 Aug 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Willis, Michael John (a director) located at Amberley, Amberley postcode 7410. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Willis, Allison Georgia (an individual) - located at Amberley, Amberley. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Willis, Michael John, located at Amberley, Amberley (a director). Businesscheck's data was updated on 04 May 2024.

Current address Type Used since
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical & service 16 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Michael John Willis
Amberley, Amberley, 7410
Address used since 31 Aug 2018
Rd 1, Amberley, 7481
Address used since 18 Jul 2011
Director 18 Jul 2011 - current
Allison Georgia Willis
Amberley, Amberley, 7410
Address used since 31 Aug 2018
Director 31 Aug 2018 - current
Melissa Aimee Willis
Kaikoura, Kaikoura, 7300
Address used since 27 Jan 2011
Director 27 Jan 2011 - 18 Jul 2011
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32 B Sheffield Crescent, Harewood, Christchurch, 8053 Physical & registered 05 Jun 2013 - 16 Jun 2020
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 20 Aug 2012 - 05 Jun 2013
60 Grove Road, Addington, Christchurch, 8011 Physical & registered 12 Jul 2011 - 20 Aug 2012
Leicester House, 291 Madras Street, Christchurch, 8011 Physical & registered 27 Jan 2011 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
31 Aug 2018 - current
Willis, Michael John
Director
Amberley
Amberley
7410
27 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willis, Allison Georgia
Individual
Amberley
Amberley
7410
31 Aug 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willis, Michael John
Director
Amberley
Amberley
7410
27 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Willis, Michael John
Individual
Rd 1
Amberley
7481
27 Jan 2011 - 27 Jul 2011
Joseph, John Lindsay
Individual
Burnside
Christchurch
8053
27 Jul 2011 - 31 Aug 2018
Joseph, John Lindsay
Individual
Christchurch Central
Christchurch
8011
27 Jan 2011 - 27 Jul 2011
Location
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