General information
Willis Bond And Company Management Limited
Type: NZ Limited Company (Ltd)9429032017335
New Zealand Business Number
2303307
Company Number
Registered
Company Status
Willis Bond and Company Management Limited (issued an NZ business identifier of 9429032017335) was launched on 20 Aug 2009. 2 addresses are currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered). Level 2, Free Ambulance Building, 5 Cable Street, Wellington 6142 had been their physical address, until 01 Aug 2012. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & registered & service | 01 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 30 Nov 2015 |
Director | 20 Aug 2009 - current |
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 23 May 2014 |
Director | 20 Aug 2009 - current |
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 17 Dec 2015 |
Director | 20 Aug 2009 - current |
|
Roger Graham Twose
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2015 |
Director | 20 Aug 2009 - 23 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington 6142 | Physical & registered | 20 Aug 2009 - 01 Aug 2012 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
16 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
20 Aug 2009 - 16 Aug 2010 | |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
20 Aug 2009 - 16 Aug 2010 |
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 Ci Limited Level 2, Free Ambulance Building |
|
Willis Bond General Partner 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 |