General information
Willis Bond Capital Partners No2 Limited
Type: NZ Limited Company (Ltd)9429041137048
New Zealand Business Number
5033042
Company Number
Registered
Company Status
Willis Bond Capital Partners No2 Limited (issued an NZ business number of 9429041137048) was registered on 14 Mar 2014. 2 addresses are currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: registered, physical). 100000001 shares are issued to 67 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 2250000 shares (2.25% of shares), namely:
Mcp No2 Nominee Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. In the second group, a total of 1 shareholder holds 10% of all shares (10000000 shares); it includes
Masai Nominees Limited (an entity) - located at Parnell, Auckland 1052. Next there is the third group of shareholders, share allotment (250000 shares, 0.25%) belongs to 3 entities, namely:
Sco Trustees No. 2 Limited, located at Takapuna, Auckland (an entity),
Hopkins, Michelle Leigh, located at Campbells Bay, Auckland (an individual),
Twose, Roger Graham, located at Campbells Bay, Auckland (an individual). Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Registered & physical & service | 14 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 | 14 Mar 2014 - current |
|
Mark Daniel Mcguinness
Wellington, 6011
Address used since 10 Jun 2014 |
Director | 14 Mar 2014 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 30 Nov 2015 |
Director | 14 Mar 2014 - current |
|
Roger Graham Twose
Campbells Bay, Auckland, 0630
Address used since 09 Jul 2016 |
Director | 18 Jun 2015 - 23 Nov 2018 |
Financial Data
Financial info
100000001
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
20 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masai Nominees Limited Shareholder NZBN: 9429037451950 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 May 2014 - current |
Shares Allocation #3 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Mar 2018 - current |
|
Hopkins, Michelle Leigh Individual |
Campbells Bay Auckland 0630 |
26 Mar 2018 - current |
|
Twose, Roger Graham Individual |
Campbells Bay Auckland 0630 |
21 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2010) Limited Shareholder NZBN: 9429031799393 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
26 Feb 2019 - current |
|
Mcguinness, David Ian Director |
Mount Victoria Wellington 6011 |
21 Jul 2015 - current |
|
Jameson, Janine Kirsten Individual |
Mount Victoria Wellington 6011 |
21 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Limited Shareholder NZBN: 9429037343019 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
12 May 2014 - current |
Shares Allocation #6 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bengal Nominees Limited Shareholder NZBN: 9429038654442 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
16 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcium Investments Limited Shareholder NZBN: 9429034146132 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
12 May 2014 - current |
Shares Allocation #8 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
12 May 2014 - current |
Shares Allocation #9 Number of Shares: 1250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
12 May 2014 - current |
Shares Allocation #10 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
20 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Management No2 Limited Shareholder NZBN: 9429041134184 Entity (NZ Limited Company) |
5 Cable Street Wellington 6011 |
11 Jun 2019 - current |
Shares Allocation #12 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
20 Jun 2014 - current |
Shares Allocation #13 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
20 Jun 2014 - current |
Shares Allocation #14 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Bailey Individual |
Stanmore Bay Whangaparaoa 0932 |
12 May 2014 - current |
|
Phillips, Wendell Fletcher Individual |
Stanmore Bay Whangaparaoa 0932 |
12 May 2014 - current |
|
Kember, Simon Individual |
Stanmore Bay Whangaparaoa 0932 |
12 May 2014 - current |
Shares Allocation #15 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Linda Ngaire Individual |
Roseneath Wellington 6011 |
21 Jul 2015 - current |
|
Mcbeth, Alisdair Donald Individual |
Roseneath Wellington 6011 |
21 Jul 2015 - current |
|
Jack, Murray David Individual |
Roseneath Wellington 6011 |
21 Jul 2015 - current |
Shares Allocation #16 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Alistair Wyatt Individual |
Remuera Auckland 1050 |
14 Apr 2015 - current |
|
White, Elizabeth Anne-marie Individual |
Remuera Auckland 1050 |
14 Apr 2015 - current |
Shares Allocation #17 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michael Joseph Individual |
Christchurch Central Christchurch 8013 |
14 May 2014 - current |
|
Carter, Philip Maurice Individual |
Christchurch Central Christchurch 8013 |
14 May 2014 - current |
Shares Allocation #18 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Donald Individual |
Wellington Central Wellington 6011 |
12 May 2014 - current |
|
Pippos, Thomas Individual |
Roseneath Wellington 6011 |
12 May 2014 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Grant Andrew Individual |
Remuera Auckland 1050 |
16 Mar 2022 - current |
|
Fitzgerald, Gerald Fraser Individual |
Khandallah Wellington 6035 |
16 Mar 2022 - current |
|
Paterson, Barry John Individual |
Auckland Central Auckland 1010 |
16 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Thomas Jude Individual |
Karori Wellington 6012 |
24 Jun 2021 - current |
|
Wong, Donald Individual |
Wellington Central Wellington 6011 |
12 May 2014 - current |
Shares Allocation #21 Number of Shares: 19900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Mark Daniel Director |
Wellington 6011 |
29 Jul 2020 - current |
|
Morgan, Gareth Huw Thomas Individual |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 |
14 Apr 2015 - current |
|
Morgan, Gareth Samuel Individual |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 |
12 May 2014 - current |
Shares Allocation #22 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, Murray Ian David Individual |
Oriental Bay Wellington 6011 |
12 May 2014 - current |
Shares Allocation #23 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, Philip James Individual |
Mount Victoria Wellington 6011 |
21 Apr 2020 - current |
|
Royal, Sarah Jane Individual |
Mount Victoria Wellington 6011 |
21 Apr 2020 - current |
|
Gribben, Murray Ian David Individual |
Oriental Bay Wellington 6011 |
12 May 2014 - current |
Shares Allocation #24 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Alan Richard Individual |
Herne Bay Auckland 1011 |
21 Jul 2015 - current |
|
Wood, Robert William Individual |
Herne Bay Auckland 1011 |
21 Jul 2015 - current |
Shares Allocation #25 Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Heretaunga Upper Hutt 5018 |
21 Jul 2015 - current |
|
Kelly, Nicola Jane Individual |
Heretaunga Upper Hutt 5018 |
21 Jul 2015 - current |
|
Kelly, Michael Francis Individual |
Heretaunga Upper Hutt 5018 |
21 Jul 2015 - current |
Shares Allocation #26 Number of Shares: 1750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 May 2014 - current |
Shares Allocation #27 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 Entity (NZ Limited Company) |
1 Willis Street Wellington Null 6011 |
06 Jul 2016 - current |
Shares Allocation #28 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Andrew Hardwicke Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Jul 2016 - current |
|
Horsley, Susan Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
12 May 2014 - current |
|
Horsley, Graeme John Individual |
Mount Maunganui Mount Maunganui 3116 |
12 May 2014 - current |
Shares Allocation #29 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Greg Individual |
Herne Bay Auckland 1011 |
12 May 2014 - current |
|
Lepionka, Stefan Individual |
Herne Bay Auckland 1011 |
12 May 2014 - current |
|
Duncan, Joe Individual |
Herne Bay Auckland 1011 |
12 May 2014 - current |
Shares Allocation #30 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Anthony Individual |
Oriental Bay Wellington 6011 |
21 Jul 2015 - current |
|
Bradford, Maxwell Robert Individual |
Oriental Bay Wellington 6011 |
21 Jul 2015 - current |
|
Bradford, Rosemary Ann Individual |
Oriental Bay Wellington 6011 |
21 Jul 2015 - current |
Shares Allocation #31 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Leanne Elizabeth Individual |
Hobsonville Auckland 0616 |
21 Jul 2015 - current |
Shares Allocation #32 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Sharon Individual |
Roseneath Wellington 6011 |
12 May 2014 - current |
Shares Allocation #33 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, James Harold Individual |
Whitby Porirua 5024 |
12 May 2014 - current |
Shares Allocation #34 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Andrew Charles Individual |
Greytown Greytown 5712 |
21 Jul 2015 - current |
|
Thomson, Nicholas William Individual |
Greytown Greytown 5712 |
21 Jul 2015 - current |
Shares Allocation #35 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Auckland 1010 |
02 Jul 2019 - current |
|
Anderson, Wayne Derek Individual |
Auckland 1010 |
02 Jul 2019 - current |
|
Lindsay, Brendan Jon Individual |
14 Viaduct Harbour Avenue Auckland 1010 |
12 May 2014 - current |
|
Parsonson, Jeffery John Individual |
14 Viaduct Harbour Avenue Auckland 1010 |
12 May 2014 - current |
Shares Allocation #36 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Max Peter Individual |
Berhampore Wellington 6023 |
12 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Andrea Individual |
4 Sar Street, Pipitea Wellington 6012 |
14 Apr 2015 - 29 Jul 2020 |
|
Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 Entity |
Saint Marys Bay Auckland 1011 |
12 May 2014 - 02 Jul 2019 |
|
Gergra Nominees Limited Shareholder NZBN: 9429041164235 Company Number: 5087061 Entity |
Wellington 6011 |
12 May 2014 - 16 Mar 2022 |
|
Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 Entity |
Newmarket Auckland 1023 |
12 May 2014 - 02 Jul 2019 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington Null 6143 |
21 Jul 2015 - 26 Feb 2019 |
|
Cowley, Roy James Individual |
Roseneath Wellington 6011 |
12 May 2014 - 06 Jul 2016 |
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 Entity |
14 May 2014 - 16 Jul 2014 | |
|
Mcguinness, Brian John Individual |
Te Aro Wellington 6011 |
12 May 2014 - 20 Jun 2014 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington Null 6143 |
21 Jul 2015 - 26 Feb 2019 |
|
Gergra Nominees Limited Shareholder NZBN: 9429041164235 Company Number: 5087061 Entity |
Khandallah Wellington 6035 |
12 May 2014 - 16 Mar 2022 |
|
Wadams, Alan John Manu Individual |
Stanmore Bay Whangaparaoa 0932 |
12 May 2014 - 20 Dec 2017 |
|
Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 Entity |
Saint Marys Bay Auckland 1011 |
12 May 2014 - 02 Jul 2019 |
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 Entity |
14 May 2014 - 16 Jul 2014 | |
|
Willis Bond And Company Management No2 Limited Shareholder NZBN: 9429041134184 Company Number: 5032820 Entity |
14 Mar 2014 - 14 May 2014 | |
|
Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 Entity |
Auckland Central Auckland 1010 |
12 May 2014 - 02 Jul 2019 |
|
Simpson, Rowan Dean Individual |
Level 3, 2-12 Allen Street Wellington 6146 |
12 May 2014 - 06 Jul 2016 |
|
Gillespie, Roderick Neill Individual |
Level 3, 2-12 Allen Street Wellington 6146 |
12 May 2014 - 06 Jul 2016 |
|
Hayward, Talei Individual |
Level 12, 45 Johnston Street Wellington 6146 |
12 May 2014 - 14 Apr 2015 |
|
Collier, Conor Fleetwood Individual |
Remuera Auckland 1050 |
14 Apr 2015 - 20 Dec 2017 |
|
Simmonds, Andrew Individual |
Level 12, 45 Johnston Street Wellington 6146 |
12 May 2014 - 14 Apr 2015 |
|
Willis Bond And Company Management No2 Limited Shareholder NZBN: 9429041134184 Company Number: 5032820 Entity |
14 Mar 2014 - 14 May 2014 | |
|
Simpson, Emily Celeste Individual |
Level 3, 2-12 Allen Street Wellington 6146 |
12 May 2014 - 06 Jul 2016 |
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 |