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Willis Apartment Limited

Type: NZ Limited Company (Ltd)
9429031750462
NZBN
2367849
Company Number
Registered
Company Status
Current address
10a Tenby Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 25 Oct 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thurlow, Whitney Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meyer, Susan Louise Wanaka
Wanaka
9305
New Zealand
Directors

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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