Mark Willis & Associates Limited was started on 15 Oct 1996 and issued an NZ business identifier of 9429038218644. The registered LTD company has been managed by 2 directors: Mark Richard Willis - an active director whose contract started on 15 Oct 1996,
Ray Charles Bailey - an inactive director whose contract started on 15 Oct 1996 and was terminated on 30 Sep 2004.
According to our data (last updated on 24 May 2025), this company registered 1 address: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 17 Aug 2021, Mark Willis & Associates Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address.
BizDb found more names for this company: from 15 Oct 1996 to 28 Jul 2000 they were named Game Bore New Zealand Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Willis, Mark Richard (an individual) located at Bucklands Beach, Auckland postcode 2012.
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2017 to 17 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 08 Dec 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Oct 2011 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 04 Nov 2010 to 14 Oct 2011
Address: 86 Nelson Street, Auckland Central New Zealand
Registered & physical address used from 09 Nov 2001 to 04 Nov 2010
Address: 9 Great Burke Street Ohaupo
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: 9 Great Burke St, Ohapo
Physical address used from 09 Nov 2001 to 09 Nov 2001
Address: 6a Awatere Avenue, Hamilton
Physical address used from 25 Oct 2000 to 09 Nov 2001
Address: Ward & Harvey, 69 Ellis Street, Hamilton
Registered address used from 11 Apr 2000 to 09 Nov 2001
Address: 6a Awatere Avenue, Hamilton
Registered address used from 24 Nov 1999 to 11 Apr 2000
Address: Ward & Harvey, 69 Ellis Street, Hamilton
Physical address used from 09 Nov 1998 to 25 Oct 2000
Address: Ward & Harvey, 69 Ellis Street, Hamilton
Registered address used from 09 Nov 1998 to 24 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Willis, Mark Richard |
Bucklands Beach Auckland 2012 New Zealand |
15 Oct 1996 - |
Mark Richard Willis - Director
Appointment date: 15 Oct 1996
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Oct 2011
Ray Charles Bailey - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 30 Sep 2004
Address: Warkworth,
Address used since 15 Oct 1996
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