Willis Capital Limited, a registered company, was started on 16 Mar 2011. 9429031181266 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been supervised by 1 director, named Craig James Walton - an active director whose contract started on 16 Mar 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, service).
Willis Capital Limited had been using 21 Broderick Road, Johnsonville, Wellington as their registered address until 11 Nov 2021.
Previous aliases for the company, as we identified at BizDb, included: from 15 Mar 2011 to 07 Oct 2013 they were called Macaulay Capital Limited.
A single entity controls all company shares (exactly 100 shares) - Belgravia Capital Limited - located at 6011, Oriental Bay, Wellington.
Previous addresses
Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 05 Aug 2015 to 11 Nov 2021
Address #2: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 30 Jul 2014 to 05 Aug 2015
Address #3: 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered & physical address used from 18 Dec 2012 to 30 Jul 2014
Address #4: 19-21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical & registered address used from 16 Mar 2011 to 18 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Belgravia Capital Limited Shareholder NZBN: 9429030774605 |
Oriental Bay Wellington 6011 New Zealand |
20 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Walton, Craig James |
Mount Victoria Wellington 6011 New Zealand |
16 Mar 2011 - 20 Apr 2015 |
Ultimate Holding Company
Craig James Walton - Director
Appointment date: 16 Mar 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Oct 2016
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