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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Mackford Holdings No.2 Limited Shareholder NZBN: 9429033263021 |
Wellington Wellington 6011 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackford Holdings No.2 Limited Shareholder NZBN: 9429033263021 Company Number: 1962643 |
10 Jul 2007 - 27 Jun 2010 | |
| Entity | Mackford Holdings No.1 Limited Shareholder NZBN: 9429033262895 Company Number: 1962642 |
09 Nov 2007 - 27 Jun 2010 | |
| Entity | Mackford Holdings No.2 Limited Shareholder NZBN: 9429033263021 Company Number: 1962643 |
10 Jul 2007 - 27 Jun 2010 | |
| Entity | Mackford Holdings No.1 Limited Shareholder NZBN: 9429033262895 Company Number: 1962642 |
09 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
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
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