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Willis Investments Limited

Type: NZ Limited Company (Ltd)
9429031240352
NZBN
3250894
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 16 Jun 2020

Willis Investments Limited was started on 27 Jan 2011 and issued a business number of 9429031240352. The registered LTD company has been run by 3 directors: Michael John Willis - an active director whose contract started on 18 Jul 2011,
Allison Georgia Willis - an active director whose contract started on 31 Aug 2018,
Melissa Aimee Willis - an inactive director whose contract started on 27 Jan 2011 and was terminated on 18 Jul 2011.
According to our information (last updated on 09 Jun 2025), the company uses 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical).
Up until 16 Jun 2020, Willis Investments Limited had been using 32 B Sheffield Crescent, Harewood, Christchurch as their physical address.
BizDb identified past names for the company: from 26 Jan 2011 to 27 Aug 2018 they were named H L Kaikoura Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Willis, Michael John (a director) located at Amberley, Amberley postcode 7410.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Willis, Allison Georgia - located at Amberley, Amberley.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Willis, Michael John, located at Amberley, Amberley (a director).

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Jun 2013 to 16 Jun 2020

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Aug 2012 to 05 Jun 2013

Address: 60 Grove Road, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Jul 2011 to 20 Aug 2012

Address: Leicester House, 291 Madras Street, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Jan 2011 to 12 Jul 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Christchurch Central
Christchurch
8013
New Zealand
Director Willis, Michael John Amberley
Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Willis, Allison Georgia Amberley
Amberley
7410
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Willis, Michael John Amberley
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Michael John Rd 1
Amberley
7481
New Zealand
Individual Joseph, John Lindsay Burnside
Christchurch
8053
New Zealand
Individual Joseph, John Lindsay Christchurch Central
Christchurch
8011
New Zealand
Directors

Michael John Willis - Director

Appointment date: 18 Jul 2011

Address: Amberley, Amberley, 7410 New Zealand

Address used since 31 Aug 2018

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 18 Jul 2011


Allison Georgia Willis - Director

Appointment date: 31 Aug 2018

Address: Amberley, Amberley, 7410 New Zealand

Address used since 31 Aug 2018


Melissa Aimee Willis - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 18 Jul 2011

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 27 Jan 2011

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