General information
Willis Bond And Company Management No2 Limited
Type: NZ Limited Company (Ltd)9429041134184
New Zealand Business Number
5032820
Company Number
Registered
Company Status
Willis Bond and Company Management No2 Limited (NZBN 9429041134184) was incorporated on 12 Mar 2014. 2 addresses are currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & registered & service | 12 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 17 Dec 2015 |
Director | 12 Mar 2014 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 30 Nov 2015 |
Director | 12 Mar 2014 - current |
|
Mark Daniel Mcguinness
Te Aro, Wellington, 6011
Address used since 30 Jul 2020
1 Clyde Quay Wharf, Wellington, 6011
Address used since 10 Jun 2014 |
Director | 12 Mar 2014 - current |
|
Roger Graham Twose
Auckland, 0630
Address used since 09 Jul 2016 |
Director | 18 Jun 2015 - 23 Nov 2018 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
12 Mar 2014 - current |
Ultimate Holding Company
| Name | Willis Bond And Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1963401 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 Capital Partners Limited Level 2, Free Ambulance Building |