Willis Apartment Limited was launched on 26 Nov 2009 and issued a New Zealand Business Number of 9429031750462. The registered LTD company has been managed by 1 director, named Susan Louise Meyer - an active director whose contract began on 26 Nov 2009.
According to BizDb's data (last updated on 22 May 2025), the company registered 1 address: 10A Tenby Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Up until 25 Oct 2019, Willis Apartment Limited had been using Unit 14, 12 Frederick Street, Wanaka, Wanaka as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thurlow, Whitney (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meyer, Susan Louise - located at Wanaka, Wanaka.
Previous addresses
Address: Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9381 New Zealand
Physical & registered address used from 13 Oct 2017 to 25 Oct 2019
Address: Unit 14, 12 Fredrick Street, Wanaka, Wanaka, 9381 New Zealand
Registered & physical address used from 17 Nov 2016 to 13 Oct 2017
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Nov 2012 to 17 Nov 2016
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 01 Jun 2010 to 08 Nov 2012
Address: C/-checketts Mckay Law Ltd, Dunmore Street, Wanaka
Registered & physical address used from 26 Nov 2009 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thurlow, Whitney |
Wanaka Wanaka 9305 New Zealand |
05 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meyer, Susan Louise |
Wanaka Wanaka 9305 New Zealand |
26 Nov 2009 - |
Susan Louise Meyer - Director
Appointment date: 26 Nov 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Oct 2012
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