General information

Willis Sails Limited

Type: NZ Limited Company (Ltd)
9429033209623
New Zealand Business Number
1972373
Company Number
Registered
Company Status
C133375 - Sail Mfg
Industry classification codes with description

Willis Sails Limited (NZBN 9429033209623) was launched on 02 Aug 2007. 7 addresess are in use by the company: 175 Pungaere Road, Kerikeri, 0230 (type: registered, service). 108 Kerikeri Road, Kerikeri had been their physical address, up to 19 Aug 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Gurnell, Shannon Leigh (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Gurnell, Craig Stanley (an individual) - located at Rd 2, Kerikeri. "Sail mfg" (business classification C133375) is the classification the Australian Bureau of Statistics issued to Willis Sails Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Physical & registered & service 19 Aug 2020
Po Box 68, Kerikeri, Kerikeri, 0245 Postal 30 Mar 2021
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Office 30 Mar 2021
2 Norfolk Place, Kerikeri, Kerikeri, 0230 Delivery 30 Mar 2021
Contact info
64 09 4078153
Phone (Phone)
info@willissails.co.nz
Email
www.willissails.co.nz
Website
www.Willis Sails Kerikeri
Website
Directors
Name and Address Role Period
Craig Stanley Gurnell
Rd 2, Kerikeri, 0295
Address used since 11 Mar 2014
Director 02 Aug 2007 - current
Justin Paul Ferris
R D 1, Kerikeri 0294,
Address used since 17 Jun 2009
Director 02 Aug 2007 - 05 Aug 2010
Addresses
Other active addresses
Type Used since
2 Norfolk Place, Kerikeri, Kerikeri, 0230 Delivery 30 Mar 2021
175 Pungaere Road, Kerikeri, 0230 Registered & service 08 Apr 2024
Principal place of activity
Hub Mall, 94 Kerikeri Road , Kerikeri , 0230
Previous address Type Period
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 18 Apr 2018 - 19 Aug 2020
175 Pungaere Road, Rd 2, Waipapa, 0295 Physical & registered 12 Mar 2018 - 18 Apr 2018
10 Fairway Drive, Kerikeri Physical & registered 16 Dec 2009 - 12 Mar 2018
C/-bdo Spicers, Homestead Road Kerikeri Registered & physical 02 Aug 2007 - 16 Dec 2009
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gurnell, Shannon Leigh
Individual
Rd 2
Kerikeri
0295
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gurnell, Craig Stanley
Individual
Rd 2
Kerikeri
0295
02 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ferris, Justin Paul
Individual
R D 1
Kerikeri 0294
02 Aug 2007 - 06 Aug 2010
Hawthorn, Shannon Leigh
Individual
Rd 2
Kerikeri
0295
02 Aug 2007 - 01 Apr 2022
Simpson, Kirsty Ann
Individual
R D 1
Kerikeri 0294
02 Aug 2007 - 06 Aug 2010
Location
Companies nearby
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road
Similar companies