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General information

Willison Limited

Type: NZ Limited Company (Ltd)
9429037927486
New Zealand Business Number
891694
Company Number
Registered
Company Status

Willison Limited (issued a business number of 9429037927486) was incorporated on 10 Feb 1998. 4 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 168 Main Road, Huntly had been their registered address, until 06 May 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Willison, Angus Charles Montgomery (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Willison, Anna-Louise (an individual) - located at Parnell, Auckland. Our data was updated on 06 May 2024.

Current address Type Used since
168 Main Road, Huntly Physical & service 20 Mar 2007
168 Main Street, Huntly, Huntly, 3700 Registered 06 May 2011
164 Main Street, Huntly, Huntly, 3700 Registered & service 12 Apr 2024
Last updated:
Directors
Name and Address Role Period
Anna-louise Willison
Parnell, Auckland, 1052
Address used since 24 Apr 2013
Director 10 Feb 1998 - current
Angus Charles Montgomery Willison
Parnell, Auckland, 1052
Address used since 24 Apr 2012
Director 10 Feb 1998 - current
Addresses
Previous address Type Period
168 Main Road, Huntly Registered 20 Mar 2007 - 06 May 2011
303 Parnell Road, Parnell, Auckland Physical 01 May 2002 - 20 Mar 2007
10 Alberon Place, Parnell Physical 15 Mar 2001 - 15 Mar 2001
303 Parnell Road, Auckland Physical 15 Mar 2001 - 01 May 2002
10 Alberon Place, Parnell Registered 15 Mar 2001 - 20 Mar 2007
10 Alberon Place, Parnell Registered 12 Apr 2000 - 15 Mar 2001
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Willison, Angus Charles Montgomery
Individual 		Parnell
Auckland
1052 		10 Feb 1998 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Willison, Anna-louise
Individual 		Parnell
Auckland
1052 		10 Feb 1998 - current
Location
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