Willis White & Co Limited was registered on 19 Jan 1973 and issued a business number of 9429040299006. This registered LTD company has been supervised by 2 directors: Christopher Joseph Willis - an active director whose contract began on 04 Dec 1990,
Andrew Peter White - an active director whose contract began on 04 Dec 1990.
According to BizDb's information (updated on 02 Mar 2024), this company registered 1 address: Level 3 Bartons Building, 2 Stafford Street, Dunedin, 9016 (type: postal, office).
Up to 17 Jul 2014, Willis White & Co Limited had been using Level 3, Stafford House, 2 Stafford Street, Dunedin as their physical address.
BizDb identified past names for this company: from 14 Jun 1984 to 12 Feb 1991 they were named Compact Marketing (Otago-Southland) Limited, from 19 Jan 1973 to 14 Jun 1984 they were named Ramstill Enterprises Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Willis, Christopher Joseph (an individual) located at Rd 2, Mosgiel postcode 9092.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
White, Andrew Peter - located at Helensburgh, Dunedin. Willis White & Co Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Level 3, Stafford House, 2 Stafford Street, Dunedin, 9016 New Zealand
Physical address used from 28 Feb 2014 to 17 Jul 2014
Address #2: Plaza House, 243 Princes Street, Dunedin New Zealand
Registered address used from 17 Feb 2004 to 17 Jul 2014
Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin New Zealand
Physical address used from 03 Dec 2003 to 28 Feb 2014
Address #4: 2 Stafford St, Dunedin
Registered address used from 01 Jul 1997 to 17 Feb 2004
Address #5: -
Physical address used from 17 Feb 1992 to 03 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Willis, Christopher Joseph |
Rd 2 Mosgiel 9092 New Zealand |
19 Jan 1973 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | White, Andrew Peter |
Helensburgh Dunedin 9010 New Zealand |
19 Jan 1973 - |
Christopher Joseph Willis - Director
Appointment date: 04 Dec 1990
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 19 Feb 2017
Andrew Peter White - Director
Appointment date: 04 Dec 1990
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 20 Apr 2010
Imom Limited
2 Stafford Street
Exodesk Limited
Level 3 Bartons Building
Whare Ake Ake Limited
Stafford House, Level 3
Groundwork Group Int Limited
2 Stafford Street
The Dunedin Lawn Bowls Stadium Incorporated
Stuart Melville
B E Construction Services Limited
Nespat House
Blue Parrot Limited
Clarke Craw Limited
Decision1 It Solutions Limited
C/- Clarke Craw Limited
Exodesk Limited
Level 3 Bartons Building
I Com Consulting Limited
211 High Street
Jim's It Limited
Level 7 John Wickliffe House
Kaiser Group Nz Limited
90 Crawford Street