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Willis Street Village Limited

Type: NZ Limited Company (Ltd)
9429038739491
NZBN
617863
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Feb 2020

Willis Street Village Limited, a registered company, was launched on 23 May 1994. 9429038739491 is the number it was issued. The company has been supervised by 3 directors: Aeneas Edward O'sullivan - an active director whose contract began on 23 May 1994,
Gaynor Margaret O'sullivan - an active director whose contract began on 21 Dec 2009,
Ralph David Berry - an inactive director whose contract began on 23 May 1994 and was terminated on 24 May 1994.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Willis Street Village Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address until 07 Feb 2020.
All shares (8000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Duggan, Lisa (an individual) located at Khandallah, Wellington postcode 6035,
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 16 Mar 2017 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 10 Apr 2012 to 16 Mar 2017

Address: 15 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical address used from 10 Apr 2012 to 16 Mar 2017

Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, 6142 New Zealand

Physical address used from 06 Apr 2011 to 10 Apr 2012

Address: Berry & Walker Limited, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Physical address used from 10 Apr 2007 to 06 Apr 2011

Address: Level 1, Adelphi Finance House, 15 Courtenay Place, Wellington New Zealand

Registered address used from 10 Apr 2007 to 10 Apr 2012

Address: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington

Physical address used from 02 Apr 2003 to 10 Apr 2007

Address: First Floor, Oticon House, 15 Courtenay Place, Wellington

Physical address used from 20 Mar 1997 to 20 Mar 1997

Address: Berry & Walker, Chartered Accountants, First Floor, 93 Cuba Street, Wellington

Physical address used from 20 Mar 1997 to 02 Apr 2003

Address: 6 Cambridge Terrace, Wellington

Registered address used from 01 Oct 1996 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Individual Duggan, Lisa Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Brandon, Terracne Charles Paremata
Wellington
Individual Smith, Christine Rosemary Jeanette Paremata
Porirua
5024
New Zealand
Entity Willis Street Village Limited
Shareholder NZBN: 9429038739491
Company Number: 617863
Individual O'sullivan, Aeneas Edward 22 Herd Street
Wellington
Entity Willis Street Village Limited
Shareholder NZBN: 9429038739491
Company Number: 617863
Individual Smith, David Paremata
Porirua
5024
New Zealand
Individual Pratt, Anthony John Paremata
Porirua
5024
New Zealand
Individual O'sullivan, Aeneas Edward Oriental Bay
Wellington
Directors

Aeneas Edward O'sullivan - Director

Appointment date: 23 May 1994

Address: Wellington, 6011 New Zealand

Address used since 09 Mar 2020

Address: Wellington, 6142 New Zealand

Address used since 30 Mar 2016


Gaynor Margaret O'sullivan - Director

Appointment date: 21 Dec 2009

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Jul 2012


Ralph David Berry - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 24 May 1994

Address: Mt Cook, Wellington,

Address used since 23 May 1994

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