General information
Willis Bond General Partner Limited
Type: NZ Limited Company (Ltd)9429031474702
New Zealand Business Number
3012612
Company Number
Registered
Company Status
Willis Bond General Partner Limited (issued an NZ business number of 9429031474702) was incorporated on 02 Jul 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 physical address, up until 01 Aug 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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 information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Registered & physical & service | 01 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 17 Dec 2015 |
Director | 02 Jul 2010 - current |
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 23 May 2014 |
Director | 02 Jul 2010 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 18 Jul 2016 |
Director | 16 Apr 2013 - current |
|
Mark John Verbiest
Wanaka, 9305
Address used since 18 Nov 2013 |
Director | 02 Jul 2010 - 30 Sep 2020 |
|
Graeme John Horsley
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 30 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 | Physical & registered | 02 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 |
02 Jul 2010 - current |
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 Ci 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 |