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Willis Sails Limited

Type: NZ Limited Company (Ltd)
9429033209623
NZBN
1972373
Company Number
Registered
Company Status
C133375
Industry classification code
Sail Mfg
Industry classification description
Current address
Hub Mall, 94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 19 Aug 2020
Po Box 68
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 30 Mar 2021
Hub Mall, 94 Kerikeri Road
Kerikeri 0230
New Zealand
Office address used since 30 Mar 2021

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%).

Addresses

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

Contact info
64 09 4078153
30 Mar 2021 Phone
info@willissails.co.nz
30 Mar 2021 Email
www.willissails.co.nz
21 Mar 2024 Website
www.Willis Sails Kerikeri
30 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Gurnell, Shannon Leigh Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gurnell, Craig Stanley Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferris, Justin Paul R D 1
Kerikeri 0294

New Zealand
Individual Hawthorn, Shannon Leigh Rd 2
Kerikeri
0295
New Zealand
Individual Simpson, Kirsty Ann R D 1
Kerikeri 0294

New Zealand
Directors

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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