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M Wills Distributors Limited

Type: NZ Limited Company (Ltd)
9429037412890
NZBN
1005567
Company Number
Registered
Company Status
Current address
5 Lindoch Avenue
R D 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 12 Jul 2018

M Wills Distributors Limited, a registered company, was incorporated on 10 Dec 1999. 9429037412890 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Clifford Ashe Williams - an active director whose contract began on 10 Dec 1999,
Corinna Monique Williams - an active director whose contract began on 11 Dec 2012.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Lindoch Avenue, R D 4, Tauranga, 3174 (types include: registered, physical).
M Wills Distributors Limited had been using 5 Lindoch Avenue, Rd4, Tauranga as their registered address up until 12 Jul 2018.
Other names used by this company, as we managed to find at BizDb, included: from 10 Dec 1999 to 25 Jul 2012 they were called M & D Wills Distributors Limited.
One entity owns all company shares (exactly 1000 shares) - Williams, Mark Clifford Ashe - located at 3174, Rd 4, Tauranga.

Addresses

Previous addresses

Address: 5 Lindoch Avenue, Rd4, Tauranga, 3174 New Zealand

Registered & physical address used from 11 Jul 2018 to 12 Jul 2018

Address: 5 Lindoch Avenue, Rd 4, Tauranga, 3174 New Zealand

Physical & registered address used from 18 Apr 2013 to 11 Jul 2018

Address: 264a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Dec 2012 to 18 Apr 2013

Address: 264 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Mar 2011 to 19 Dec 2012

Address: 125b Ocean Beach Road, Mt Maunganui New Zealand

Registered & physical address used from 06 Mar 2007 to 10 Mar 2011

Address: Apartment 8a, Grand Pacific, 15 Maunganui Road, Mt Maunganui

Registered & physical address used from 03 Aug 2006 to 06 Mar 2007

Address: Apartment 10a, Grand Pacific, 15 Maunganui Road, Mt Maunganui

Physical address used from 01 Jul 2005 to 03 Aug 2006

Address: Apartment 10a, Grand Pacific, 15 Mt Maunganui Road, Mt Maunganui

Registered address used from 01 Jul 2005 to 03 Aug 2006

Address: Apartment 1d, Grand Pacific, 15 Maunganui Road, Mt Maunganui

Registered & physical address used from 01 Aug 2003 to 01 Jul 2005

Address: 22 Ranfurly Road, Alfriston, Manurewa

Registered address used from 12 Apr 2000 to 01 Aug 2003

Address: 22 Ranfurly Road, Alfriston, Manurewa

Physical address used from 10 Dec 1999 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Williams, Mark Clifford Ashe Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Delys Annette Tauranga
Tauranga
3110
New Zealand
Directors

Mark Clifford Ashe Williams - Director

Appointment date: 10 Dec 1999

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 10 Apr 2013


Corinna Monique Williams - Director

Appointment date: 11 Dec 2012

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 10 Apr 2013

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