General information

M K Wills Limited

Type: NZ Limited Company (Ltd)
9429039608154
New Zealand Business Number
344642
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

M K Wills Limited (issued a New Zealand Business Number of 9429039608154) was registered on 20 May 1987. 2 addresses are in use by the company: Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 16A Dilworth Ave, Remuera, Auckland had been their registered address, until 21 Feb 2018. M K Wills Limited used more aliases, namely: Wills Consulting Limited from 15 Feb 2019 to 18 Nov 2020, Wills Equipment Limited (02 May 2016 to 15 Feb 2019) and Wills & Partners Limited (17 Oct 2012 - 02 May 2016). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Wills, Michael Kevin (a director) located at Remuera, Auckland postcode 1050. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the Australian Bureau of Statistics issued to M K Wills Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 Service & physical 20 Feb 2018
Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 Registered 21 Feb 2018
Contact info
64 21 931084
Phone (Phone)
zkmkwills@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Kevin Wills
Remuera, Auckland, 1050
Address used since 12 Feb 2018
Remuera, Auckland, 1072
Address used since 02 Feb 2016
Director 23 Oct 1997 - current
Malcolm Charles Birchfield
Rd 1, Richmond,
Address used since 20 Mar 1998
Director 20 Mar 1998 - 09 Sep 2009
Gerard Donald Wills
Kohimarama, Auckland,
Address used since 30 Jun 2000
Director 30 Jun 2000 - 09 Oct 2008
Lesley Taylor
Freemans Bay, Auckland,
Address used since 11 Dec 1992
Director 11 Dec 1992 - 30 Jun 2000
Gerard Wills
Kohimarama, Auckland,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 20 Mar 1998
Graeme Richard Clentworth
Lower Hutt, Wellington,
Address used since 05 Dec 1992
Director 05 Dec 1992 - 16 Oct 1997
Clifford Ford
Northcote, Auckland,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 31 Mar 1995
Bruce Williamson
Mt Eden, Auckland,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 05 Dec 1992
Duncan Ingram
Auckland,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 05 Dec 1992
Donn Pratt
One Tree Hill, Auckland,
Address used since 20 Apr 1989
Director 20 Apr 1989 - 01 Oct 1990
Addresses
Previous address Type Period
16a Dilworth Ave, Remuera, Auckland, 4295 Registered 11 Feb 2016 - 21 Feb 2018
16a Dilworth Ave, Remuera, Auckland, 4295 Physical 11 Feb 2016 - 20 Feb 2018
581 Kahuranaki Road, Rd 14, Havelock North, 4295 Physical & registered 23 Apr 2012 - 11 Feb 2016
47b Mt Wellington Highway, Mt Wellington, Auckland Physical 01 Dec 2008 - 23 Apr 2012
47b Mt Wellington Highway, Mt Wellington, Auckland Registered 19 Nov 2008 - 23 Apr 2012
- Physical 20 Sep 2000 - 20 Sep 2000
33d Falcon Street, Parnell, Auckland Physical 20 Sep 2000 - 01 Dec 2008
C/- Kenson Industries Limited, 27 Parkway, Wainuiomata Registered 20 Feb 1998 - 19 Nov 2008
C/- Kenson Industries Ltd, 27 Parkway, Wainuiomata Registered 20 Apr 1995 - 20 Feb 1998
118-122 Nelson Street, Auckland Registered 16 Mar 1994 - 20 Apr 1995
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Wills, Michael Kevin
Director
Remuera
Auckland
1050
14 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Jetset Travel Limited
Shareholder NZBN: 9429037841355
Company Number: 909029
Entity
53 Fort Street
Auckland
20 May 1987 - 14 Apr 2023
Location
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