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Willis Legal Limited

Type: NZ Limited Company (Ltd)
9429042416081
NZBN
6027668
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 21 Aug 2017
116 Vautier Street
Napier South
Napier 4110
New Zealand
Postal & office address used since 15 Aug 2020
64 Dickens Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 15 Aug 2023

Willis Legal Limited was started on 28 Jun 2016 and issued an NZ business identifier of 9429042416081. This registered LTD company has been supervised by 11 directors: Lawrence William Willis - an active director whose contract began on 28 Jun 2016,
Mark Leslie Robert Goodson - an active director whose contract began on 28 Jun 2016,
Bruce William Gilmour - an active director whose contract began on 01 Apr 2019,
Sarah Margaret Beckett - an active director whose contract began on 01 Apr 2019,
Emma Louise Roberts - an active director whose contract began on 10 Mar 2020.
According to our data (updated on 24 Sep 2024), this company uses 1 address: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service).
Until 21 Aug 2017, Willis Legal Limited had been using 116 Vautier Street, Napier South, Napier as their registered address.
A total of 6 shares are allotted to 1 group (1 sole shareholder). In the first group, 6 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Willis Legal Limited was classified as "Legal service" (ANZSIC M693130).

Addresses

Principal place of activity

116 Vautier Street, Napier South, Napier, 4110 New Zealand


Previous address

Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 28 Jun 2016 to 21 Aug 2017

Contact info
64 6 8353229
10 Aug 2018 Phone
ahitchcock@willislegal.co.nz
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.willislegal.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callinicos, Kevin Stuart Rd 3
Napier
4183
New Zealand
Director Callinicos, Kevin Stuart Rd 3
Napier
4183
New Zealand
Individual Orton, John Robert Rd 10
Hastings
4180
New Zealand
Individual Davies, Alan James Taradale
Napier
4112
New Zealand
Director Willis, Lawrence William Bluff Hill
Napier
4110
New Zealand
Director Goodson, Mark Leslie Robert Taradale
Napier
4112
New Zealand
Individual Wenley, Michael John Hospital Hill
Napier
4110
New Zealand
Director Davies, Alan James Taradale
Napier
4112
New Zealand
Director Michael John Wenley Hospital Hill
Napier
4110
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Wl Trustee Holding Limited
Name
Ltd
Type
7402298
Ultimate Holding Company Number
NZ
Country of origin
116 Vautier Street
Napier South
Napier 4110
New Zealand
Address
Directors

Lawrence William Willis - Director

Appointment date: 28 Jun 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 28 Jun 2016


Mark Leslie Robert Goodson - Director

Appointment date: 28 Jun 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jan 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Jun 2016


Bruce William Gilmour - Director

Appointment date: 01 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2019


Sarah Margaret Beckett - Director

Appointment date: 01 Apr 2019

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Apr 2019


Emma Louise Roberts - Director

Appointment date: 10 Mar 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Justin David Cameron - Director

Appointment date: 01 Sep 2023

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Casey Dell Hucker - Director

Appointment date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Kevin Stuart Callinicos - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 05 Jun 2024

Address: Rd 3, Napier, 4183 New Zealand

Address used since 28 Jun 2016


Alan James Davies - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Jun 2016


Michael John Wenley - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 03 Aug 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 28 Jun 2016


John Robert Orton - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Jun 2016

Nearby companies

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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