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Willis Bond And Company Limited

Type: NZ Limited Company (Ltd)
9429033259987
NZBN
1963401
Company Number
Registered
Company Status
Current address
Level 2
Free Ambulance Building
5 Cable Street, Wellington 6011
New Zealand
Registered & physical & service address used since 05 Dec 2012

Willis Bond and Company Limited, a registered company, was incorporated on 10 Jul 2007. 9429033259987 is the business number it was issued. The company has been managed by 3 directors: Mark Daniel Mcguinness - an active director whose contract began on 10 Jul 2007,
Wayne Andrew Silver - an active director whose contract began on 23 Sep 2010,
Wayne Andrew Silver - an inactive director whose contract began on 22 Oct 2007 and was terminated on 23 Sep 2010.
Last updated on 11 May 2025, our data contains detailed information about 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: registered, physical).
Willis Bond and Company Limited had been using Level 2, Free Ambulance Building, 5 Cable Street, Wellington as their physical address up until 05 Dec 2012.
A single entity controls all company shares (exactly 1200 shares) - Mackford Holdings No.2 Limited - located at 6011, Wellington, Wellington.

Addresses

Previous addresses

Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6142 New Zealand

Physical & registered address used from 16 Nov 2011 to 05 Dec 2012

Address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington New Zealand

Physical & registered address used from 26 Aug 2009 to 16 Nov 2011

Address: 50 Customhouse Quay, Wellington

Registered & physical address used from 18 Sep 2008 to 26 Aug 2009

Address: C/-bdo Spicers, Bdo House, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 10 Jul 2007 to 18 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Mackford Holdings No.2 Limited
Shareholder NZBN: 9429033263021
Wellington
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackford Holdings No.2 Limited
Shareholder NZBN: 9429033263021
Company Number: 1962643
Entity Mackford Holdings No.1 Limited
Shareholder NZBN: 9429033262895
Company Number: 1962642
Entity Mackford Holdings No.2 Limited
Shareholder NZBN: 9429033263021
Company Number: 1962643
Entity Mackford Holdings No.1 Limited
Shareholder NZBN: 9429033262895
Company Number: 1962642

Ultimate Holding Company

07 Nov 2016
Effective Date
Mcg Business Trustee Limited
Name
Ltd
Type
1959062
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Mark Daniel Mcguinness - Director

Appointment date: 10 Jul 2007

Address: 1 Clyde Quay Wharf, Wellington, 6011 New Zealand

Address used since 23 May 2014


Wayne Andrew Silver - Director

Appointment date: 23 Sep 2010

Address: 9 Sunderland Avenue, Hobsonville Point, Auckland, 0616 New Zealand

Address used since 03 Jul 2018

Address: 9 Isitt Road, Hobsonville Point, Auckland, 0618 New Zealand

Address used since 17 Dec 2015


Wayne Andrew Silver - Director (Inactive)

Appointment date: 22 Oct 2007

Termination date: 23 Sep 2010

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 Oct 2007