Willis Legal Limited was started on 28 Jun 2016 and issued an NZ business identifier of 9429042416081. This registered LTD company has been supervised by 11 directors: Kevin Stuart Callinicos - an active director whose contract began on 28 Jun 2016,
Lawrence William Willis - an active director whose contract began on 28 Jun 2016,
Mark Leslie Robert Goodson - an active director whose contract began on 28 Jun 2016,
Sarah Margaret Beckett - an active director whose contract began on 01 Apr 2019,
Bruce William Gilmour - an active director whose contract began on 01 Apr 2019.
According to our data (updated on 17 Apr 2024), this company uses 1 address: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service).
Until 21 Aug 2017, Willis Legal Limited had been using 116 Vautier Street, Napier South, Napier as their registered address.
A total of 6 shares are allotted to 1 group (1 sole shareholder). In the first group, 6 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Willis Legal Limited was classified as "Legal service" (ANZSIC M693130).
Principal place of activity
116 Vautier Street, Napier South, Napier, 4110 New Zealand
Previous address
Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 28 Jun 2016 to 21 Aug 2017
Basic Financial info
Total number of Shares: 6
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Individual | Orton, John Robert |
Rd 10 Hastings 4180 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Director | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Director | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Director | Davies, Alan James |
Taradale Napier 4112 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
| Director | Michael John Wenley |
Hospital Hill Napier 4110 New Zealand |
28 Jun 2016 - 16 Apr 2019 |
Ultimate Holding Company
Kevin Stuart Callinicos - Director
Appointment date: 28 Jun 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 28 Jun 2016
Lawrence William Willis - Director
Appointment date: 28 Jun 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 28 Jun 2016
Mark Leslie Robert Goodson - Director
Appointment date: 28 Jun 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 28 Jun 2016
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 28 Jun 2016
Michael John Wenley - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 28 Jun 2016
John Robert Orton - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 28 Jun 2016
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