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Willis Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036373512
NZBN
1232118
Company Number
Registered
Company Status
Current address
11 Portage Place
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 15 Aug 2018
11 Portage Place
Whitby
Porirua 5024
New Zealand
Postal & delivery & office address used since 04 Aug 2020

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%).

Addresses

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

Contact info
64 04 2348058
04 Aug 2020 Phone
warren@rulefinancialservices.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Rule, Warren Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rule, Gaylene Whitby
Porirua
5024
New Zealand
Directors

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

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