General information
Willis Legal Limited
Type: NZ Limited Company (Ltd)9429042416081
New Zealand Business Number
6027668
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Willis Legal Limited (NZBN 9429042416081) was registered on 28 Jun 2016. 6 addresess are currently in use by the company: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service). 116 Vautier Street, Napier South, Napier had been their registered address, until 21 Aug 2017. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (100% of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Legal service" (ANZSIC M693130) is the classification the ABS issued to Willis Legal Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Registered & physical & service | 21 Aug 2017 |
| 116 Vautier Street, Napier South, Napier, 4110 | Postal & office | 15 Aug 2020 |
| 64 Dickens Street, Napier South, Napier, 4110 | Registered & service | 15 Aug 2023 |
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.willislegal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Jan 2018
Taradale, Napier, 4112
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 01 Sep 2023 |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 03 Aug 2022 |
|
John Robert Orton
Rd 10, Hastings, 4180
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 01 Apr 2019 |
Addresses
Principal place of activity
| 116 Vautier Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Registered & physical | 28 Jun 2016 - 21 Aug 2017 |
Financial Data
Financial info
6
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinicos, Kevin Stuart Director |
Rd 3 Napier 4183 |
28 Jun 2016 - 16 Apr 2019 |
|
Davies, Alan James Individual |
Taradale Napier 4112 |
28 Jun 2016 - 16 Apr 2019 |
|
Willis, Lawrence William Director |
Bluff Hill Napier 4110 |
28 Jun 2016 - 16 Apr 2019 |
|
Orton, John Robert Individual |
Rd 10 Hastings 4180 |
28 Jun 2016 - 16 Apr 2019 |
|
Goodson, Mark Leslie Robert Director |
Taradale Napier 4112 |
28 Jun 2016 - 16 Apr 2019 |
|
Wenley, Michael John Individual |
Hospital Hill Napier 4110 |
28 Jun 2016 - 16 Apr 2019 |
|
Davies, Alan James Director |
Taradale Napier 4112 |
28 Jun 2016 - 16 Apr 2019 |
|
Michael John Wenley Director |
Hospital Hill Napier 4110 |
28 Jun 2016 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
Companies nearby
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Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Starfish Software Limited 116 Vautier Street |
|
Qube Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
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