Willis Bond Capital Partners Investments Limited
Type: NZ Limited Company (Ltd)Willis Bond Capital Partners Investments Limited (issued a business number of 9429031369787) was registered on 24 Sep 2010. 2 addresses are in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: registered, physical). Level 2, Free Ambulance Building, 5 Cable Street, Wellington had been their registered address, up to 01 Aug 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis Bond Capital Partners No4 Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the category the ABS issued Willis Bond Capital Partners Investments Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Registered & physical & service | 01 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 23 May 2014 |
Director | 24 Sep 2010 - current |
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 17 Dec 2015 |
Director | 24 Sep 2010 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 18 Jul 2016 |
Director | 05 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 | Registered & physical | 20 Jul 2011 - 01 Aug 2012 |
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & registered | 24 Sep 2010 - 20 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond Capital Partners No4 Limited Shareholder NZBN: 9429050041121 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond Capital Partners Limited Shareholder NZBN: 9429032018042 Company Number: 2303264 Entity |
5 Cable Street Wellington 6011 |
24 Sep 2010 - 16 Jun 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Willis Bond Capital Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2303264 |
| Country of origin | NZ |
| Address |
Level 2, Free Ambulance Building 5 Cable Street Wellington 6011 |
 |
Willis Bond And Company Investments Limited 5 Cable Street |
|
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 |
|
Barford Properties Limited 607/1 Market Lane |
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Gere Investments Limited Apartment 703, 1 Market Lane |
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Wanaka Ventures Limited 44 Victoria Street |
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Intermox Holdings Limited Level 2, 182 Vivian Street |
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Lakeside New Zealand Limited Ground Floor, 15 Edward Street |
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Top Retail Railway Limited Ground Floor, 15 Edward Street |