Willis Street Properties Limited, a registered company, was launched on 05 Sep 2002. 9429036373512 is the NZ business number it was issued. This company has been run by 2 directors: Gaylene Rule - an active director whose contract began on 05 Sep 2002,
Warren Rule - an active director whose contract began on 05 Sep 2002.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 11 Portage Place, Whitby, Porirua, 5024 (category: postal, delivery).
Willis Street Properties Limited had been using 42B James Cook Drive, Whitby, Porirua as their physical address up to 15 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
11 Portage Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 42b James Cook Drive, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 23 Aug 2013 to 15 Aug 2018
Address #2: 11 Portage Place, Whitby, Porirua New Zealand
Registered & physical address used from 05 Sep 2002 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Rule, Warren |
Whitby Porirua 5024 New Zealand |
05 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Rule, Gaylene |
Whitby Porirua 5024 New Zealand |
05 Sep 2002 - |
Gaylene Rule - Director
Appointment date: 05 Sep 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Aug 2016
Warren Rule - Director
Appointment date: 05 Sep 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Aug 2016
Ian Catherall Builders Limited
45 James Cook Drive
Blue Bay Trustees Limited
1-43a James Cook Drive
Harp Investments Limited
1/43a James Cook Drive
Chalet Properties Limited
1/43a James Cook Drive
Harbour City Vehicles Limited
7 The Pier
Mobac Limited
116 Discovery Drive