General information
Willis Bond Capital Partners Limited
Type: NZ Limited Company (Ltd)9429032018042
New Zealand Business Number
2303264
Company Number
Registered
Company Status
Willis Bond Capital Partners Limited (New Zealand Business Number 9429032018042) was registered on 20 Aug 2009. 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. 48215000 shares are allocated to 15 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 1666666 shares (3.46 per cent of shares), namely:
Mcguinness Capital Partners Investment Limited (an entity) located at Wellington 6011. When considering the second group, a total of 1 shareholder holds 5.26 per cent of all shares (2535000 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. The next group of shareholders, share allotment (1000000 shares, 2.07%) belongs to 1 entity, namely:
The Woolstore Investments Limited, located at 262 Thorndon Quay, Wellington (an entity). Our database was last updated on 23 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 |
|---|---|---|
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2016 |
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 |
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 23 May 2014 |
Director | 20 Aug 2009 - current |
|
Mark John Verbiest
Wanaka, 9305
Address used since 18 Nov 2013 |
Director | 24 Feb 2010 - 30 Sep 2020 |
|
Graeme John Horsley
Mt Maunganui, 3116
Address used since 24 Feb 2010 |
Director | 24 Feb 2010 - 30 Sep 2020 |
|
Roger Graham Twose
Campbells Bay, Auckland, 0630
Address used since 18 Jul 2016 |
Director | 20 Aug 2009 - 23 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 | Registered & physical | 09 Mar 2011 - 01 Aug 2012 |
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington 6142 | Physical & registered | 20 Aug 2009 - 09 Mar 2011 |
Financial Data
Financial info
48215000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666666
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness Capital Partners Investment Limited Shareholder NZBN: 9429031483148 Entity (NZ Limited Company) |
Wellington 6011 |
29 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 2535000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Mar 2010 - current |
Shares Allocation #3 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Woolstore Investments Limited Shareholder NZBN: 9429032446944 Entity (NZ Limited Company) |
262 Thorndon Quay Wellington |
29 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness Capital Partners Investment Limited Shareholder NZBN: 9429031483148 Entity (NZ Limited Company) |
Wellington 6011 |
29 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 2380000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
02 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcium Investments Limited Shareholder NZBN: 9429034146132 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
08 Jul 2013 - current |
Shares Allocation #7 Number of Shares: 5500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington Null 6143 |
08 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Campbell Douglas Individual |
Kelburn Wellington 6012 |
02 Mar 2010 - current |
|
Gower, Ann-louise Margaret Individual |
Kelburn Wellington 6012 |
02 Mar 2010 - current |
Shares Allocation #9 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jasmine Charitable Trust Other (Other) |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 |
29 Jul 2014 - current |
Shares Allocation #10 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, Simon Jeremy Individual |
Stanmore Bay Whangaparoa 0943 |
02 Mar 2010 - current |
|
Phillips, Wendell Fletcher Individual |
Stanmore Bay Whangaparoa 0943 |
02 Mar 2010 - current |
|
Phillips, Bailey Individual |
Stanmore Bay Whangaparoa 0943 |
02 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Mar 2010 - current |
Shares Allocation #12 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Class 30 Nominees Limited Shareholder NZBN: 9429030520776 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
29 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterportfolio Nominees Limited Shareholder NZBN: 9429038137884 Company Number: 847011 Entity |
29 Jun 2010 - 29 Jul 2014 | |
|
O'regan, John Gerard Individual |
Wellington |
02 Mar 2010 - 29 Jun 2010 |
|
Weaver, Sharon Individual |
Level 12, 45 Johnston Street Wellington 6146 |
08 Jul 2013 - 29 Jul 2014 |
|
Mcguinness, Brian John Individual |
Wellington |
02 Mar 2010 - 29 Jun 2010 |
|
Masterportfolio Nominees Limited Shareholder NZBN: 9429038137884 Company Number: 847011 Entity |
29 Jun 2010 - 29 Jul 2014 | |
|
Mcguinness, James Spillane Individual |
Wellington |
02 Mar 2010 - 29 Jun 2010 |
|
Morgan, Sam Individual |
Level 12, 45 Johnston Street Wellington 6146 |
02 Mar 2010 - 29 Jul 2014 |
|
Mcguinness, Wendy Louise Individual |
Khandallah Wellington 6035 |
02 Mar 2010 - 08 Jul 2013 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
20 Aug 2009 - 27 Jun 2010 | |
|
Zame, Dominic Individual |
Wellington |
02 Mar 2010 - 29 Jun 2010 |
|
Stewart, Andrew Individual |
Khandallah Wellington 6035 |
02 Mar 2010 - 08 Jul 2013 |
|
Abbott, Richard Individual |
Level 12, 45 Johnston Street Wellington 6146 |
02 Mar 2010 - 29 Jul 2014 |
|
Mcguinness, Peter Lawrence Individual |
Wellington |
02 Mar 2010 - 29 Jun 2010 |
|
Hayward, Talei Individual |
Level 12, 45 Johnston Street Wellington 6146 |
02 Mar 2010 - 08 Jul 2013 |
|
Wadams, Allan John Individual |
Stanmore Bay Whangaparoa 0943 |
02 Mar 2010 - 20 Dec 2017 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
20 Aug 2009 - 27 Jun 2010 | |
|
O'regan, John Gerard Individual |
Wellington |
02 Mar 2010 - 29 Jun 2010 |
Location
Companies nearby
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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 And Company Management Limited Level 2, Free Ambulance Building |
|
Willis Bond And Company Management No2 Limited Level 2, Free Ambulance Building |