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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Individual | Duggan, Lisa |
Khandallah Wellington 6035 New Zealand |
04 Aug 2009 - |
| Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
| Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
15 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
15 Mar 2004 - 26 Sep 2018 |
| Individual | Brandon, Terracne Charles |
Paremata Wellington |
23 May 1994 - 11 Dec 2008 |
| Individual | Smith, Christine Rosemary Jeanette |
Paremata Porirua 5024 New Zealand |
10 Feb 2009 - 22 Jun 2015 |
| Entity | Willis Street Village Limited Shareholder NZBN: 9429038739491 Company Number: 617863 |
26 Oct 2021 - 26 Oct 2021 | |
| Individual | O'sullivan, Aeneas Edward |
22 Herd Street Wellington |
15 Mar 2004 - 27 Jun 2010 |
| Entity | Willis Street Village Limited Shareholder NZBN: 9429038739491 Company Number: 617863 |
26 Oct 2021 - 26 Oct 2021 | |
| Individual | Smith, David |
Paremata Porirua 5024 New Zealand |
23 May 1994 - 26 Oct 2021 |
| Individual | Pratt, Anthony John |
Paremata Porirua 5024 New Zealand |
23 May 1994 - 22 Jun 2015 |
| Individual | O'sullivan, Aeneas Edward |
Oriental Bay Wellington |
23 May 1994 - 19 Nov 2004 |
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
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street
Mcindoe Urban Limited
Level 1, 79 Taranaki Street