General information
Willis Apartment Limited
Type: NZ Limited Company (Ltd)9429031750462
New Zealand Business Number
2367849
Company Number
Registered
Company Status
Willis Apartment Limited (issued an NZBN of 9429031750462) was started on 26 Nov 2009. 2 addresses are in use by the company: 10A Tenby Street, Wanaka, Wanaka, 9305 (type: registered, physical). Unit 14, 12 Frederick Street, Wanaka, Wanaka had been their physical address, up until 25 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thurlow, Whitney (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Meyer, Susan Louise (an individual) - located at Wanaka, Wanaka. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Tenby Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 25 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Louise Meyer
Wanaka, Wanaka, 9305
Address used since 31 Oct 2012 |
Director | 26 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9381 | Physical & registered | 13 Oct 2017 - 25 Oct 2019 |
| Unit 14, 12 Fredrick Street, Wanaka, Wanaka, 9381 | Registered & physical | 17 Nov 2016 - 13 Oct 2017 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Nov 2012 - 17 Nov 2016 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 01 Jun 2010 - 08 Nov 2012 |
| C/-checketts Mckay Law Ltd, Dunmore Street, Wanaka | Registered & physical | 26 Nov 2009 - 01 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Whitney Individual |
Wanaka Wanaka 9305 |
05 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Susan Louise Individual |
Wanaka Wanaka 9305 |
26 Nov 2009 - current |
Location
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