General information
Willis Street Village Limited
Type: NZ Limited Company (Ltd)9429038739491
New Zealand Business Number
617863
Company Number
Registered
Company Status
Willis Street Village Limited (New Zealand Business Number 9429038739491) was launched on 23 May 1994. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 07 Feb 2020. 8000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 8000 shares (100% of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Wellington, 6011
Address used since 09 Mar 2020
Wellington, 6142
Address used since 30 Mar 2016 |
Director | 23 May 1994 - current |
|
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012 |
Director | 21 Dec 2009 - current |
|
Ralph David Berry
Mt Cook, Wellington,
Address used since 23 May 1994 |
Director | 23 May 1994 - 24 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 16 Mar 2017 - 07 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered | 10 Apr 2012 - 16 Mar 2017 |
| 15 Courtenay Place, Te Aro, Wellington, 6011 | Physical | 10 Apr 2012 - 16 Mar 2017 |
| Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 | Physical | 06 Apr 2011 - 10 Apr 2012 |
| Berry & Walker Limited, Level 1, Intech House, 17 Garrett Street, Wellington | Physical | 10 Apr 2007 - 06 Apr 2011 |
| Level 1, Adelphi Finance House, 15 Courtenay Place, Wellington | Registered | 10 Apr 2007 - 10 Apr 2012 |
| Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington | Physical | 02 Apr 2003 - 10 Apr 2007 |
| First Floor, Oticon House, 15 Courtenay Place, Wellington | Physical | 20 Mar 1997 - 20 Mar 1997 |
| Berry & Walker, Chartered Accountants, First Floor, 93 Cuba Street, Wellington | Physical | 20 Mar 1997 - 02 Apr 2003 |
| 6 Cambridge Terrace, Wellington | Registered | 01 Oct 1996 - 10 Apr 2007 |
Financial Data
Financial info
8000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
|
Duggan, Lisa Individual |
Khandallah Wellington 6035 |
04 Aug 2009 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Rosemary Jeanette Individual |
Paremata Porirua 5024 |
10 Feb 2009 - 22 Jun 2015 |
|
Brandon, Terracne Charles Individual |
Paremata Wellington |
23 May 1994 - 11 Dec 2008 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
15 Mar 2004 - 26 Sep 2018 |
|
Willis Street Village Limited Shareholder NZBN: 9429038739491 Company Number: 617863 Entity |
26 Oct 2021 - 26 Oct 2021 | |
|
O'sullivan, Aeneas Edward Individual |
22 Herd Street Wellington |
15 Mar 2004 - 27 Jun 2010 |
|
Willis Street Village Limited Shareholder NZBN: 9429038739491 Company Number: 617863 Entity |
26 Oct 2021 - 26 Oct 2021 | |
|
Smith, David Individual |
Paremata Porirua 5024 |
23 May 1994 - 26 Oct 2021 |
|
Pratt, Anthony John Individual |
Paremata Porirua 5024 |
23 May 1994 - 22 Jun 2015 |
|
O'sullivan, Aeneas Edward Individual |
Oriental Bay Wellington |
23 May 1994 - 19 Nov 2004 |
Location
Companies nearby
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |