Wills Group Limited, a registered company, was incorporated on 08 Mar 2002. 9429036592586 is the number it was issued. This company has been run by 3 directors: Scott Edward Wills - an active director whose contract started on 08 Mar 2002,
Andrea Therese Wills - an active director whose contract started on 12 Aug 2022,
Selwyn John Wills - an inactive director whose contract started on 08 Mar 2002 and was terminated on 09 Jun 2016.
Updated on 04 May 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 911 Otautau Wreys Bush Road, Rd 1, Otautau, 9689 (postal address),
911 Otautau Wreys Bush Road, Rd 1, Otautau, 9689 (office address),
911 Otautau Wreys Bush Road, Rd 1, Otautau, 9689 (delivery address),
911 Otautau Wreys Bush Road, Rd 1, Otautau, 9689 (physical address) among others.
Wills Group Limited had been using 160 Spey Street, Invercargill, Invercargill as their physical address until 14 Mar 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
911 Otautau Wreys Bush Road, Rd 1, Otautau, 9689 New Zealand
Previous addresses
Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 07 Sep 2016 to 14 Mar 2018
Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 07 Sep 2016 to 14 Mar 2018
Address #3: 27 Albany Street, Dunedin New Zealand
Registered & physical address used from 23 Feb 2006 to 07 Sep 2016
Address #4: P M Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore
Registered & physical address used from 08 Mar 2002 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Wills, Andrea Therese |
911 Otautau Wreys Bush Road, Rd 1 Otautau 9689 New Zealand |
14 Nov 2008 - |
| Individual | Wills, Scott Edward |
911 Otautau Wreys Bush Road, Rd 1 Otautau 9689 New Zealand |
30 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wills, Scott Edward |
Rd 1 Otautau 9689 New Zealand |
30 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wills, Andrea |
Rd 1 Otautau 9689 New Zealand |
30 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Steven Alister |
Hokonui |
08 Mar 2002 - 30 Jan 2017 |
| Individual | Wills, Selwyn John |
Grove Bush, No R D 6 Invercargill 9876 New Zealand |
08 Mar 2002 - 16 Mar 2020 |
| Individual | Wills, Lyndal Louvaine |
No R D 6 Invercargill |
08 Mar 2002 - 22 Mar 2008 |
Scott Edward Wills - Director
Appointment date: 08 Mar 2002
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 28 Mar 2013
Andrea Therese Wills - Director
Appointment date: 12 Aug 2022
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 12 Aug 2022
Selwyn John Wills - Director (Inactive)
Appointment date: 08 Mar 2002
Termination date: 09 Jun 2016
Address: No R D 6, Invercargill, 9876 New Zealand
Address used since 01 Apr 2016