General information
Willis Bond Ci Limited
Type: NZ Limited Company (Ltd)9429031474481
New Zealand Business Number
3012441
Company Number
Registered
Company Status
Willis Bond Ci Limited (New Zealand Business Number 9429031474481) was registered on 01 Jul 2010. 2 addresses are currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, service). Level 2, Free Ambulance Building, 5 Cable Street, Wellington had been their registered address, up to 01 Aug 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & service & registered | 01 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 23 May 2014 |
Director | 01 Jul 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 | 01 Jul 2010 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 18 Jul 2016 |
Director | 05 Apr 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 | Registered & physical | 01 Jul 2010 - 01 Aug 2012 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
01 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Willis Bond And Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1963401 |
| Country of origin | NZ |
Location
Companies nearby
 |
Willis Bond And Company Investments Limited 5 Cable Street |
|
Willis Bond Capital Partners Investments 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 |