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Willis & Son Limited

Type: NZ Limited Company (Ltd)
9429031092104
NZBN
3390873
Company Number
Registered
Company Status
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
33 Leeston Dunsandel Road
Leeston
Leeston 7632
New Zealand
Other address (Address For Share Register) used since 23 Aug 2016
66 High Street
Leeston
Leeston 7632
New Zealand
Registered & physical & service address used since 22 Jun 2022

Willis & Son Limited was incorporated on 17 May 2011 and issued a New Zealand Business Number of 9429031092104. The registered LTD company has been run by 1 director, named Timothy James Willis - an active director whose contract started on 17 May 2011.
According to the BizDb data (last updated on 26 Mar 2024), the company registered 2 addresses: 66 High Street, Leeston, Leeston, 7632 (registered address),
66 High Street, Leeston, Leeston, 7632 (physical address),
66 High Street, Leeston, Leeston, 7632 (service address),
33 Leeston Dunsandel Road, Leeston, Leeston, 7632 (other address) among others.
Until 22 Jun 2022, Willis & Son Limited had been using 32 Station Street, Leeston, Leeston as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Willis, Timothy James (a director) located at Southbridge postcode 7602. Willis & Son Limited is categorised as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210).

Addresses

Previous addresses

Address #1: 32 Station Street, Leeston, Leeston, 7632 New Zealand

Physical & registered address used from 08 May 2017 to 22 Jun 2022

Address #2: 33 Leeston Dunsandel Road, Leeston, Leeston, 7632 New Zealand

Physical & registered address used from 31 Aug 2016 to 08 May 2017

Address #3: 58a Kimberley Street, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 22 Jun 2012 to 31 Aug 2016

Address #4: 58a Kimberley Street, Casebrook, Christchurch, 0000 New Zealand

Registered & physical address used from 17 May 2011 to 22 Jun 2012

Contact info
64 21 0363419
06 Sep 2018 Phone
toytimetim@hotmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Willis, Timothy James Southbridge
7602
New Zealand
Directors

Timothy James Willis - Director

Appointment date: 17 May 2011

Address: Southbridge, 7602 New Zealand

Address used since 14 Jun 2022

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 28 Apr 2017

Address: Leeston, Leeston, 7632 New Zealand

Address used since 28 Apr 2017

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