Willis Bond Capital Partners No2 Limited was launched on 14 Mar 2014 and issued an NZ business identifier of 9429041137048. This registered LTD company has been managed by 4 directors: Wayne Andrew Silver - an active director whose contract started on 14 Mar 2014,
Mark Daniel Mcguinness - an active director whose contract started on 14 Mar 2014,
David Ian Mcguinness - an active director whose contract started on 14 Mar 2014,
Roger Graham Twose - an inactive director whose contract started on 18 Jun 2015 and was terminated on 23 Nov 2018.
According to BizDb's data (updated on 16 May 2025), the company filed 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: registered, physical).
A total of 100000001 shares are issued to 36 groups (66 shareholders in total). In the first group, 19900000 shares are held by 2 entities, namely:
Mcguinness, Mark Daniel (a director) located at Wellington postcode 6011,
Morgan, Gareth Samuel (an individual) located at Level 6, 204 Thorndon Quay, Pipitea, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 2.25% shares (exactly 2250000 shares) and includes
Mcp No2 Nominee Limited - located at 50 Customhouse Quay, Wellington.
The third share allocation (10000000 shares, 10%) belongs to 1 entity, namely:
Masai Nominees Limited, located at Remuera, Auckland (an entity).
Basic Financial info
Total number of Shares: 100000001
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19900000 | |||
| Director | Mcguinness, Mark Daniel |
Wellington 6011 New Zealand |
29 Jul 2020 - |
| Individual | Morgan, Gareth Samuel |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #2 Number of Shares: 2250000 | |||
| Entity (NZ Limited Company) | Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 |
50 Customhouse Quay Wellington 6143 New Zealand |
20 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Masai Nominees Limited Shareholder NZBN: 9429037451950 |
Remuera Auckland 1050 New Zealand |
12 May 2014 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 |
Takapuna Auckland 0622 New Zealand |
26 Mar 2018 - |
| Individual | Hopkins, Michelle Leigh |
Campbells Bay Auckland 0630 New Zealand |
26 Mar 2018 - |
| Individual | Twose, Roger Graham |
Campbells Bay Auckland 0630 New Zealand |
21 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 500000 | |||
| Director | Mcguinness, David Ian |
Mount Victoria Wellington 6011 New Zealand |
21 Jul 2015 - |
| Entity (NZ Limited Company) | Independent Professional Trustees (2010) Limited Shareholder NZBN: 9429031799393 |
50 Customhouse Quay Wellington 6011 New Zealand |
26 Feb 2019 - |
| Individual | Jameson, Janine Kirsten |
Mount Victoria Wellington 6011 New Zealand |
21 Jul 2015 - |
| Shares Allocation #6 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Moana Limited Shareholder NZBN: 9429037343019 |
Kelburn Wellington 6012 New Zealand |
12 May 2014 - |
| Shares Allocation #7 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Bengal Nominees Limited Shareholder NZBN: 9429038654442 |
Khandallah Wellington 6035 New Zealand |
16 Mar 2022 - |
| Shares Allocation #8 Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Calcium Investments Limited Shareholder NZBN: 9429034146132 |
Thorndon Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #9 Number of Shares: 12000000 | |||
| Entity (NZ Limited Company) | Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 |
50 Customhouse Quay Wellington 6143 New Zealand |
12 May 2014 - |
| Shares Allocation #10 Number of Shares: 1250000 | |||
| Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #11 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 |
50 Customhouse Quay Wellington 6143 New Zealand |
20 Jun 2014 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Willis Bond And Company Management No2 Limited Shareholder NZBN: 9429041134184 |
5 Cable Street Wellington 6011 New Zealand |
11 Jun 2019 - |
| Shares Allocation #13 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 |
50 Customhouse Quay Wellington 6143 New Zealand |
20 Jun 2014 - |
| Shares Allocation #14 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Mcp No2 Nominee Limited Shareholder NZBN: 9429041288382 |
50 Customhouse Quay Wellington 6143 New Zealand |
20 Jun 2014 - |
| Shares Allocation #15 Number of Shares: 10000000 | |||
| Individual | Baker, Bailey |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 May 2014 - |
| Individual | Phillips, Wendell Fletcher |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 May 2014 - |
| Individual | Kember, Simon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 May 2014 - |
| Shares Allocation #16 Number of Shares: 1000000 | |||
| Individual | Jack, Murray David |
Roseneath Wellington 6011 New Zealand |
21 Jul 2015 - |
| Individual | Jack, Linda Ngaire |
Roseneath Wellington 6011 New Zealand |
21 Jul 2015 - |
| Individual | Mcbeth, Alisdair Donald |
Roseneath Wellington 6011 New Zealand |
21 Jul 2015 - |
| Shares Allocation #17 Number of Shares: 250000 | |||
| Individual | White, Alistair Wyatt |
Remuera Auckland 1050 New Zealand |
14 Apr 2015 - |
| Individual | White, Elizabeth Anne-marie |
Remuera Auckland 1050 New Zealand |
14 Apr 2015 - |
| Shares Allocation #18 Number of Shares: 3000000 | |||
| Individual | Ryan, Michael Joseph |
Christchurch Central Christchurch 8013 New Zealand |
14 May 2014 - |
| Individual | Carter, Philip Maurice |
Christchurch Central Christchurch 8013 New Zealand |
14 May 2014 - |
| Shares Allocation #19 Number of Shares: 1000000 | |||
| Individual | Wong, Donald |
Wellington Central Wellington 6011 New Zealand |
12 May 2014 - |
| Individual | Pippos, Thomas |
Roseneath Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #20 Number of Shares: 500000 | |||
| Individual | Paterson, Grant Andrew |
Remuera Auckland 1050 New Zealand |
16 Mar 2022 - |
| Individual | Fitzgerald, Gerald Fraser |
Khandallah Wellington 6035 New Zealand |
16 Mar 2022 - |
| Individual | Paterson, Barry John |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2022 - |
| Shares Allocation #21 Number of Shares: 1000000 | |||
| Individual | Peters, Thomas Jude |
Karori Wellington 6012 New Zealand |
24 Jun 2021 - |
| Individual | Wong, Donald |
Wellington Central Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #22 Number of Shares: 500000 | |||
| Individual | Gribben, Murray Ian David |
Oriental Bay Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #23 Number of Shares: 500000 | |||
| Individual | Royal, Philip James |
Mount Victoria Wellington 6011 New Zealand |
21 Apr 2020 - |
| Individual | Royal, Sarah Jane |
Mount Victoria Wellington 6011 New Zealand |
21 Apr 2020 - |
| Individual | Gribben, Murray Ian David |
Oriental Bay Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #24 Number of Shares: 1000000 | |||
| Individual | Black, Alan Richard |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2015 - |
| Individual | Wood, Robert William |
Herne Bay Auckland 1011 New Zealand |
21 Jul 2015 - |
| Shares Allocation #25 Number of Shares: 1100000 | |||
| Individual | Jackson, Michael Lawrence |
Heretaunga Upper Hutt 5018 New Zealand |
21 Jul 2015 - |
| Individual | Kelly, Nicola Jane |
Heretaunga Upper Hutt 5018 New Zealand |
21 Jul 2015 - |
| Individual | Kelly, Michael Francis |
Heretaunga Upper Hutt 5018 New Zealand |
21 Jul 2015 - |
| Shares Allocation #26 Number of Shares: 1750000 | |||
| Entity (NZ Limited Company) | Kumototo Nominees Limited Shareholder NZBN: 9429031928762 |
Remuera Auckland 1050 New Zealand |
12 May 2014 - |
| Shares Allocation #27 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 |
1 Willis Street Wellington Null 6011 New Zealand |
06 Jul 2016 - |
| Shares Allocation #28 Number of Shares: 1000000 | |||
| Individual | Evans, Andrew Hardwicke |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jul 2016 - |
| Individual | Horsley, Susan Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 May 2014 - |
| Individual | Horsley, Graeme John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 May 2014 - |
| Shares Allocation #29 Number of Shares: 2000000 | |||
| Individual | Horton, Greg |
Herne Bay Auckland 1011 New Zealand |
12 May 2014 - |
| Individual | Lepionka, Stefan |
Herne Bay Auckland 1011 New Zealand |
12 May 2014 - |
| Individual | Duncan, Joe |
Herne Bay Auckland 1011 New Zealand |
12 May 2014 - |
| Shares Allocation #30 Number of Shares: 1000000 | |||
| Individual | Young, James Anthony |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 2015 - |
| Individual | Bradford, Maxwell Robert |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 2015 - |
| Individual | Bradford, Rosemary Ann |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 2015 - |
| Shares Allocation #31 Number of Shares: 500000 | |||
| Individual | Silver, Leanne Elizabeth |
Hobsonville Auckland 0616 New Zealand |
21 Jul 2015 - |
| Shares Allocation #32 Number of Shares: 1000000 | |||
| Individual | Tse, Sharon |
Roseneath Wellington 6011 New Zealand |
12 May 2014 - |
| Shares Allocation #33 Number of Shares: 1000000 | |||
| Individual | Ogden, James Harold |
Whitby Porirua 5024 New Zealand |
12 May 2014 - |
| Shares Allocation #34 Number of Shares: 1000000 | |||
| Individual | Thomson, Andrew Charles |
Greytown Greytown 5712 New Zealand |
21 Jul 2015 - |
| Individual | Thomson, Nicholas William |
Greytown Greytown 5712 New Zealand |
21 Jul 2015 - |
| Shares Allocation #35 Number of Shares: 10000000 | |||
| Individual | Palmer, Simon Middleton |
Auckland 1010 New Zealand |
02 Jul 2019 - |
| Individual | Anderson, Wayne Derek |
Auckland 1010 New Zealand |
02 Jul 2019 - |
| Individual | Lindsay, Brendan Jon |
14 Viaduct Harbour Avenue Auckland 1010 New Zealand |
12 May 2014 - |
| Individual | Parsonson, Jeffery John |
14 Viaduct Harbour Avenue Auckland 1010 New Zealand |
12 May 2014 - |
| Shares Allocation #36 Number of Shares: 1000000 | |||
| Individual | Brown, Max Peter |
Karori Wellington 6012 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 |
Saint Marys Bay Auckland 1011 New Zealand |
12 May 2014 - 02 Jul 2019 |
| Entity | Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 |
Newmarket Auckland 1023 New Zealand |
12 May 2014 - 02 Jul 2019 |
| Individual | Morgan, Gareth Huw Thomas |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 New Zealand |
14 Apr 2015 - 04 Dec 2024 |
| Individual | Morgan, Gareth Huw Thomas |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 New Zealand |
14 Apr 2015 - 04 Dec 2024 |
| Individual | Simpson, Emily Celeste |
Level 3, 2-12 Allen Street Wellington 6146 New Zealand |
12 May 2014 - 06 Jul 2016 |
| Individual | Wadams, Alan John Manu |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 May 2014 - 20 Dec 2017 |
| Individual | Purcell, Charles Andrea |
4 Sar Street, Pipitea Wellington 6012 New Zealand |
14 Apr 2015 - 29 Jul 2020 |
| Entity | Gergra Nominees Limited Shareholder NZBN: 9429041164235 Company Number: 5087061 |
Wellington 6011 New Zealand |
12 May 2014 - 16 Mar 2022 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington Null 6143 New Zealand |
21 Jul 2015 - 26 Feb 2019 |
| Individual | Cowley, Roy James |
Roseneath Wellington 6011 New Zealand |
12 May 2014 - 06 Jul 2016 |
| Entity | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 |
14 May 2014 - 16 Jul 2014 | |
| Individual | Mcguinness, Brian John |
Te Aro Wellington 6011 New Zealand |
12 May 2014 - 20 Jun 2014 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington Null 6143 New Zealand |
21 Jul 2015 - 26 Feb 2019 |
| Entity | Gergra Nominees Limited Shareholder NZBN: 9429041164235 Company Number: 5087061 |
Khandallah Wellington 6035 New Zealand |
12 May 2014 - 16 Mar 2022 |
| Entity | Wda Lindsay Limited Shareholder NZBN: 9429031056052 Company Number: 3426512 |
Saint Marys Bay Auckland 1011 New Zealand |
12 May 2014 - 02 Jul 2019 |
| Entity | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Company Number: 1963401 |
14 May 2014 - 16 Jul 2014 | |
| Entity | Willis Bond And Company Management No2 Limited Shareholder NZBN: 9429041134184 Company Number: 5032820 |
14 Mar 2014 - 14 May 2014 | |
| Entity | Lindsay Trust Limited Shareholder NZBN: 9429031381314 Company Number: 3120485 |
Auckland Central Auckland 1010 New Zealand |
12 May 2014 - 02 Jul 2019 |
| Individual | Simpson, Rowan Dean |
Level 3, 2-12 Allen Street Wellington 6146 New Zealand |
12 May 2014 - 06 Jul 2016 |
| Individual | Gillespie, Roderick Neill |
Level 3, 2-12 Allen Street Wellington 6146 New Zealand |
12 May 2014 - 06 Jul 2016 |
| Individual | Hayward, Talei |
Level 12, 45 Johnston Street Wellington 6146 New Zealand |
12 May 2014 - 14 Apr 2015 |
| Individual | Collier, Conor Fleetwood |
Remuera Auckland 1050 New Zealand |
14 Apr 2015 - 20 Dec 2017 |
| Individual | Simmonds, Andrew |
Level 12, 45 Johnston Street Wellington 6146 New Zealand |
12 May 2014 - 14 Apr 2015 |
| Entity | Willis Bond And Company Management No2 Limited Shareholder NZBN: 9429041134184 Company Number: 5032820 |
14 Mar 2014 - 14 May 2014 |
Wayne Andrew Silver - Director
Appointment date: 14 Mar 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Jul 2018
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 17 Dec 2015
Mark Daniel Mcguinness - Director
Appointment date: 14 Mar 2014
Address: Wellington, 6011 New Zealand
Address used since 10 Jun 2014
David Ian Mcguinness - Director
Appointment date: 14 Mar 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2015
Roger Graham Twose - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 23 Nov 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Jul 2016
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5 Cable Street
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