Shortcuts

Willis Bond Capital Partners No2 Limited

Type: NZ Limited Company (Ltd)
9429041137048
NZBN
5033042
Company Number
Registered
Company Status
Current address
Level 2, Free Ambulance Building
5 Cable Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Mar 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 19900000
Director Mcguinness, Mark Daniel Wellington
6011
New Zealand
Individual Morgan, Gareth Samuel Level 6, 204 Thorndon Quay, Pipitea
Wellington
6011
New Zealand
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
Shares Allocation #3 Number of Shares: 10000000
Entity (NZ Limited Company) Masai Nominees Limited
Shareholder NZBN: 9429037451950
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 250000
Entity (NZ Limited Company) Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Takapuna
Auckland
0622
New Zealand
Individual Hopkins, Michelle Leigh Campbells Bay
Auckland
0630
New Zealand
Individual Twose, Roger Graham Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 500000
Director Mcguinness, David Ian Mount Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Independent Professional Trustees (2010) Limited
Shareholder NZBN: 9429031799393
50 Customhouse Quay
Wellington
6011
New Zealand
Individual Jameson, Janine Kirsten Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1000000
Entity (NZ Limited Company) Moana Limited
Shareholder NZBN: 9429037343019
Kelburn
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 500000
Entity (NZ Limited Company) Bengal Nominees Limited
Shareholder NZBN: 9429038654442
Khandallah
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 1500000
Entity (NZ Limited Company) Calcium Investments Limited
Shareholder NZBN: 9429034146132
Thorndon
Wellington
6011
New Zealand
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
Shares Allocation #10 Number of Shares: 1250000
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
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
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
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
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
Shares Allocation #15 Number of Shares: 10000000
Individual Baker, Bailey Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Phillips, Wendell Fletcher Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Kember, Simon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #16 Number of Shares: 1000000
Individual Jack, Murray David Roseneath
Wellington
6011
New Zealand
Individual Jack, Linda Ngaire Roseneath
Wellington
6011
New Zealand
Individual Mcbeth, Alisdair Donald Roseneath
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 250000
Individual White, Alistair Wyatt Remuera
Auckland
1050
New Zealand
Individual White, Elizabeth Anne-marie Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 3000000
Individual Ryan, Michael Joseph Christchurch Central
Christchurch
8013
New Zealand
Individual Carter, Philip Maurice Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #19 Number of Shares: 1000000
Individual Wong, Donald Wellington Central
Wellington
6011
New Zealand
Individual Pippos, Thomas Roseneath
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 500000
Individual Paterson, Grant Andrew Remuera
Auckland
1050
New Zealand
Individual Fitzgerald, Gerald Fraser Khandallah
Wellington
6035
New Zealand
Individual Paterson, Barry John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 1000000
Individual Peters, Thomas Jude Karori
Wellington
6012
New Zealand
Individual Wong, Donald Wellington Central
Wellington
6011
New Zealand
Shares Allocation #22 Number of Shares: 500000
Individual Gribben, Murray Ian David Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 500000
Individual Royal, Philip James Mount Victoria
Wellington
6011
New Zealand
Individual Royal, Sarah Jane Mount Victoria
Wellington
6011
New Zealand
Individual Gribben, Murray Ian David Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #24 Number of Shares: 1000000
Individual Black, Alan Richard Herne Bay
Auckland
1011
New Zealand
Individual Wood, Robert William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #25 Number of Shares: 1100000
Individual Jackson, Michael Lawrence Heretaunga
Upper Hutt
5018
New Zealand
Individual Kelly, Nicola Jane Heretaunga
Upper Hutt
5018
New Zealand
Individual Kelly, Michael Francis Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #26 Number of Shares: 1750000
Entity (NZ Limited Company) Kumototo Nominees Limited
Shareholder NZBN: 9429031928762
Remuera
Auckland
1050
New Zealand
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
Shares Allocation #28 Number of Shares: 1000000
Individual Evans, Andrew Hardwicke Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Horsley, Susan Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Horsley, Graeme John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #29 Number of Shares: 2000000
Individual Horton, Greg Herne Bay
Auckland
1011
New Zealand
Individual Lepionka, Stefan Herne Bay
Auckland
1011
New Zealand
Individual Duncan, Joe Herne Bay
Auckland
1011
New Zealand
Shares Allocation #30 Number of Shares: 1000000
Individual Young, James Anthony Oriental Bay
Wellington
6011
New Zealand
Individual Bradford, Maxwell Robert Oriental Bay
Wellington
6011
New Zealand
Individual Bradford, Rosemary Ann Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #31 Number of Shares: 500000
Individual Silver, Leanne Elizabeth Hobsonville
Auckland
0616
New Zealand
Shares Allocation #32 Number of Shares: 1000000
Individual Tse, Sharon Roseneath
Wellington
6011
New Zealand
Shares Allocation #33 Number of Shares: 1000000
Individual Ogden, James Harold Whitby
Porirua
5024
New Zealand
Shares Allocation #34 Number of Shares: 1000000
Individual Thomson, Andrew Charles Greytown
Greytown
5712
New Zealand
Individual Thomson, Nicholas William Greytown
Greytown
5712
New Zealand
Shares Allocation #35 Number of Shares: 10000000
Individual Palmer, Simon Middleton Auckland
1010
New Zealand
Individual Anderson, Wayne Derek Auckland
1010
New Zealand
Individual Lindsay, Brendan Jon 14 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Parsonson, Jeffery John 14 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #36 Number of Shares: 1000000
Individual Brown, Max Peter Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wda Lindsay Limited
Shareholder NZBN: 9429031056052
Company Number: 3426512
Saint Marys Bay
Auckland
1011
New Zealand
Entity Lindsay Trust Limited
Shareholder NZBN: 9429031381314
Company Number: 3120485
Newmarket
Auckland
1023
New Zealand
Individual Morgan, Gareth Huw Thomas Level 6, 204 Thorndon Quay, Pipitea
Wellington
6011
New Zealand
Individual Morgan, Gareth Huw Thomas Level 6, 204 Thorndon Quay, Pipitea
Wellington
6011
New Zealand
Individual Simpson, Emily Celeste Level 3, 2-12 Allen Street
Wellington
6146
New Zealand
Individual Wadams, Alan John Manu Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Purcell, Charles Andrea 4 Sar Street, Pipitea
Wellington
6012
New Zealand
Entity Gergra Nominees Limited
Shareholder NZBN: 9429041164235
Company Number: 5087061
Wellington
6011
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Null 6143
New Zealand
Individual Cowley, Roy James Roseneath
Wellington
6011
New Zealand
Entity Willis Bond And Company Limited
Shareholder NZBN: 9429033259987
Company Number: 1963401
Individual Mcguinness, Brian John Te Aro
Wellington
6011
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Null 6143
New Zealand
Entity Gergra Nominees Limited
Shareholder NZBN: 9429041164235
Company Number: 5087061
Khandallah
Wellington
6035
New Zealand
Entity Wda Lindsay Limited
Shareholder NZBN: 9429031056052
Company Number: 3426512
Saint Marys Bay
Auckland
1011
New Zealand
Entity Willis Bond And Company Limited
Shareholder NZBN: 9429033259987
Company Number: 1963401
Entity Willis Bond And Company Management No2 Limited
Shareholder NZBN: 9429041134184
Company Number: 5032820
Entity Lindsay Trust Limited
Shareholder NZBN: 9429031381314
Company Number: 3120485
Auckland Central
Auckland
1010
New Zealand
Individual Simpson, Rowan Dean Level 3, 2-12 Allen Street
Wellington
6146
New Zealand
Individual Gillespie, Roderick Neill Level 3, 2-12 Allen Street
Wellington
6146
New Zealand
Individual Hayward, Talei Level 12, 45 Johnston Street
Wellington
6146
New Zealand
Individual Collier, Conor Fleetwood Remuera
Auckland
1050
New Zealand
Individual Simmonds, Andrew Level 12, 45 Johnston Street
Wellington
6146
New Zealand
Entity Willis Bond And Company Management No2 Limited
Shareholder NZBN: 9429041134184
Company Number: 5032820
Directors

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

Nearby companies

Willis Bond And Company Investments Limited
5 Cable Street

Willis Bond Capital Partners Investments Limited
Level 2, Free Ambulance Building

Willis Bond And Company Management Limited
Level 2, Free Ambulance Building

Willis Bond And Company Management No2 Limited
Level 2, Free Ambulance Building

Willis Bond Capital Partners No2 Investments Limited
Level 2, Free Ambulance Building

Wynyard Central Gp Limited
Level 2, Free Ambulance Building