Willis Sails Limited, a registered company, was launched on 02 Aug 2007. 9429033209623 is the number it was issued. "Sail mfg" (business classification C133375) is how the company has been classified. This company has been managed by 2 directors: Craig Stanley Gurnell - an active director whose contract began on 02 Aug 2007,
Justin Paul Ferris - an inactive director whose contract began on 02 Aug 2007 and was terminated on 05 Aug 2010.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 175 Pungaere Road, Kerikeri, 0230 (type: registered, service).
Willis Sails Limited had been using 108 Kerikeri Road, Kerikeri as their physical address up until 19 Aug 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Other active addresses
Address #4: 2 Norfolk Place, Kerikeri, Kerikeri, 0230 New Zealand
Delivery address used from 30 Mar 2021
Address #5: 175 Pungaere Road, Kerikeri, 0230 New Zealand
Registered & service address used from 08 Apr 2024
Principal place of activity
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 18 Apr 2018 to 19 Aug 2020
Address #2: 175 Pungaere Road, Rd 2, Waipapa, 0295 New Zealand
Physical & registered address used from 12 Mar 2018 to 18 Apr 2018
Address #3: 10 Fairway Drive, Kerikeri New Zealand
Physical & registered address used from 16 Dec 2009 to 12 Mar 2018
Address #4: C/-bdo Spicers, Homestead Road Kerikeri
Registered & physical address used from 02 Aug 2007 to 16 Dec 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gurnell, Shannon Leigh |
Rd 2 Kerikeri 0295 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gurnell, Craig Stanley |
Rd 2 Kerikeri 0295 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferris, Justin Paul |
R D 1 Kerikeri 0294 New Zealand |
02 Aug 2007 - 06 Aug 2010 |
Individual | Hawthorn, Shannon Leigh |
Rd 2 Kerikeri 0295 New Zealand |
02 Aug 2007 - 01 Apr 2022 |
Individual | Simpson, Kirsty Ann |
R D 1 Kerikeri 0294 New Zealand |
02 Aug 2007 - 06 Aug 2010 |
Craig Stanley Gurnell - Director
Appointment date: 02 Aug 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 11 Mar 2014
Justin Paul Ferris - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 05 Aug 2010
Address: R D 1, Kerikeri 0294,
Address used since 17 Jun 2009
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