Peter Willis Consulting Limited was incorporated on 07 Mar 2001 and issued a New Zealand Business Number of 9429036982448. The registered LTD company has been run by 1 director, named Peter James Willis - an active director whose contract started on 07 Mar 2001.
According to our data (last updated on 30 May 2025), the company uses 1 address: Apartment Iab27 Trimmer Block, 25 Graham Street, Petone, Lower Hutt, 5012 (type: physical, service).
Up until 11 Sep 2019, Peter Willis Consulting Limited had been using 10 Pukatea Street, Eastbourne, Lower Hutt as their registered address.
BizDb identified previous aliases for the company: from 07 Mar 2001 to 28 May 2007 they were called Peter Willis Chartered Accountants Limited.
A total of 25 shares are allotted to 3 groups (5 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Willis, Peter James (an individual) located at Petone, Lower Hutt postcode 5012.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 1 share) and includes
Willis, Penelope Anne - located at Petone, Lower Hutt.
The next share allocation (20 shares, 80%) belongs to 3 entities, namely:
Willis, Penelope Anne, located at Petone, Lower Hutt (an individual),
Newell, Brett Roger, located at Northland, Wellington (an individual),
Willis, Peter James, located at Petone, Lower Hutt (an individual). Peter Willis Consulting Limited is categorised as "Accountant" (business classification M693210).
Principal place of activity
Room 202, Russell Keown House, Cnr Queens Drive & Laings Road, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 10 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered address used from 25 Jun 2010 to 11 Sep 2019
Address #2: 10 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical address used from 25 Jun 2010 to 21 Jan 2020
Address #3: 10 Pukatea Street, Eastbourne, Lower Hutt 5040
Physical & registered address used from 05 Jun 2007 to 25 Jun 2010
Address #4: 73-75 Queens Drive, Lower Hutt
Physical & registered address used from 07 Mar 2001 to 05 Jun 2007
Basic Financial info
Total number of Shares: 25
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Willis, Peter James |
Petone Lower Hutt 5012 New Zealand |
07 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willis, Penelope Anne |
Petone Lower Hutt 5012 New Zealand |
07 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Willis, Penelope Anne |
Petone Lower Hutt 5012 New Zealand |
07 Mar 2001 - |
| Individual | Newell, Brett Roger |
Northland Wellington 6012 New Zealand |
03 May 2017 - |
| Individual | Willis, Peter James |
Petone Lower Hutt 5012 New Zealand |
07 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neill |
Lower Hutt Lower Hutt 5010 New Zealand |
27 May 2004 - 03 May 2017 |
Peter James Willis - Director
Appointment date: 07 Mar 2001
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Sep 2019
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 18 Jun 2010
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