Shortcuts

Willison Limited

Type: NZ Limited Company (Ltd)
9429037927486
NZBN
891694
Company Number
Registered
Company Status
Current address
168 Main Road
Huntly New Zealand
Physical & service address used since 20 Mar 2007
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered address used since 06 May 2011
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 12 Apr 2024

Willison Limited, a registered company, was started on 10 Feb 1998. 9429037927486 is the NZ business number it was issued. The company has been supervised by 2 directors: Anna-Louise Willison - an active director whose contract started on 10 Feb 1998,
Angus Charles Montgomery Willison - an active director whose contract started on 10 Feb 1998.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Willison Limited had been using 168 Main Road, Huntly as their registered address until 06 May 2011.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 168 Main Road, Huntly New Zealand

Registered address used from 20 Mar 2007 to 06 May 2011

Address #2: 303 Parnell Road, Parnell, Auckland

Physical address used from 01 May 2002 to 20 Mar 2007

Address #3: 10 Alberon Place, Parnell

Physical address used from 15 Mar 2001 to 15 Mar 2001

Address #4: 303 Parnell Road, Auckland

Physical address used from 15 Mar 2001 to 01 May 2002

Address #5: 10 Alberon Place, Parnell

Registered address used from 15 Mar 2001 to 20 Mar 2007

Address #6: 10 Alberon Place, Parnell

Registered address used from 12 Apr 2000 to 15 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Willison, Angus Charles Montgomery Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Willison, Anna-louise Parnell
Auckland
1052
New Zealand
Directors

Anna-louise Willison - Director

Appointment date: 10 Feb 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Apr 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2013


Angus Charles Montgomery Willison - Director

Appointment date: 10 Feb 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Apr 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2012

Nearby companies

Patepouri Limited
168 Main Street

Malinia Limited
168 Main Street

M & A Allen Limited
168 Main Street

Sabor Farms Limited
168 Main Street

Qualtex New Zealand Limited
168 Main Street

Moving Forward 2012 Limited
168 Main Street