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Mark Willis & Associates Limited

Type: NZ Limited Company (Ltd)
9429038218644
NZBN
830200
Company Number
Registered
Company Status
Current address
52c Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Willis, Mark Richard Bucklands Beach
Auckland
2012
New Zealand
Directors

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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