General information
L G Willis Limited
Type: NZ Limited Company (Ltd)9429040074856
New Zealand Business Number
194364
Company Number
Registered
Company Status
L G Willis Limited (issued a New Zealand Business Number of 9429040074856) was launched on 13 May 1974. 6 addresess are currently in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, physical). 1350 Hinemoa Street, Rotorua had been their registered address, until 28 Apr 2022. 56000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 56000 shares (100% of shares), namely:
Tompkins Wake Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Willis, Lindsay Gavin (an individual) located at Rotorua. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Riri Street, Mangakakahi, Rotorua, 3015 | Delivery & office | 24 Apr 2019 |
| P O Box 62, Rotorua, 3040 | Postal & invoice | 30 Apr 2020 |
| 1350 Hinemoa Street, Rotorua, 3010 | Registered & physical & service | 28 Apr 2022 |
Contact info
64 07 3492527
Phone (Phone)
wilco.l@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Gavin Willis
Lynmore, Rotorua, 3010
Address used since 13 May 1974 |
Director | 13 May 1974 - current |
|
Gillian Lorraine Willis
Lynmore, Rotorua, 3010
Address used since 13 May 1974 |
Director | 13 May 1974 - 01 Apr 2023 |
Addresses
Principal place of activity
| 32 Riri Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 1350 Hinemoa Street, Rotorua | Registered & physical | 01 Feb 2005 - 28 Apr 2022 |
| As Per Registered Office | Physical | 04 May 1999 - 01 Feb 2005 |
| Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua | Registered | 04 May 1999 - 01 Feb 2005 |
| Same As Registered Office | Physical | 04 May 1999 - 04 May 1999 |
| C/o Reeder Smith & Co, Eruera St, Rotorua | Registered & physical | 11 May 1998 - 04 May 1999 |
| C/o Reeder Smith & Co, Eruera St Box 1049, Rotorua | Registered | 01 Jul 1997 - 11 May 1998 |
Financial Data
Financial info
56000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
20 Apr 2023 - current |
|
Willis, Lindsay Gavin Individual |
Rotorua |
13 May 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Gillian Lorraine Individual |
Rotorua |
13 May 1974 - 02 May 2023 |
|
Willemsen, Adrian Charles Individual |
Rd 4 Rotorua 3074 |
19 May 2014 - 20 Apr 2023 |
Location
Companies nearby
 |
NZ Leading Electrical Limited 1350 Hinemoa Street |
|
Tregan Industries Limited 1350 Hinemoa Street |
|
Kadarich Limited 1350 Hinemoa Street |
|
Elmsly Trustee Services Limited 1350 Hinemoa Street |
|
Grapefruit Properties Limited 1350 Hinemoa Street |
|
Longbottom Building Projects Limited 1350 Hinemoa Street |