General information
Willis New Zealand Limited
Type: NZ Limited Company (Ltd)9429032133455
New Zealand Business Number
111584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061042210
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Willis New Zealand Limited (issued an NZ business identifier of 9429032133455) was launched on 16 Mar 1965. 7 addresess are in use by the company: Level 10, No 22 Fanshawe Street, Auckland, 1010 (type: registered, service). Level 16, Tower 2, 55-65 Shortland Street, Auckland had been their physical address, until 09 Feb 2001. Willis New Zealand Limited used other aliases, namely: Willis Corroon Holdings (New Zealand) Limited from 08 Sep 1994 to 19 Oct 1999, Willis Corroon Limited (19 Mar 1991 to 08 Sep 1994) and Willis Faber Johnson & Higgins (N.z.) Limited (01 Jul 1970 - 19 Mar 1991). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued Willis New Zealand Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, No 21 Queen St, Auckland, 1140 | Registered & physical & service | 16 Dec 2010 |
| Willis New Zealand Limited, P O Box 369, Auckland, 1140 | Postal | 05 Jun 2019 |
| Level 8, No 21 Queen St, Auckland, 1140 | Office & delivery | 05 Jun 2019 |
| Level 10, No 22 Fanshawe Street, Auckland, 1010 | Registered | 16 Jan 2024 |
Contact info
64 09 3583319
Phone (Phone)
brinda.dealwis@willistowerswatson.com
Email (nzbn-reserved-invoice-email-address-purpose)
Willistowerswatson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Vlahos
Glebe, Nsw, 2037
Address used since 27 Mar 2018
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balmain, Nsw 2041,
Address used since 15 Apr 2009
123 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 Apr 2009 - current |
|
Simon Russell Weaver
Mosman, Nsw, 2088
Address used since 19 Jul 2021
123 Pitt Street, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 11 Jan 2019
Singapore, 465989
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
|
Michael John Brown
Stonefields, Auckland, 1072
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Peter James Lowe
Epsom, Auckland, 1023
Address used since 18 Dec 2013 |
Director | 01 Jul 2011 - 27 May 2021 |
|
Michael Reid Sargent
Mission Bay, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 May 2020 |
|
Andrew Robert Boal
Melbourne, 3000
Address used since 01 Jan 1970
Malvern East, Melbourne, 3145
Address used since 20 Sep 2016
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 20 Sep 2016 - 04 Jan 2019 |
|
Roger Owen John Wilkinson
Lavender Bay, Nsw, 2060
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 30 Nov 2015 |
|
William Gerard Donovan
Goodland Estate, Dairy Flat Rd2, Albany,
Address used since 26 Oct 2007 |
Director | 26 May 2005 - 31 Jul 2011 |
|
Christopher Bruce Nelson
Remuera, Auckland, 1050
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 01 Jul 2011 |
|
Adam Laird Garrard
Birchgrove, Sydney Nsw 2041, Australia,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 15 Apr 2009 |
|
Richard Coloretti
Surrey Hills, Victoria, Australia, 3127,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 29 Sep 2008 |
|
Allan Charles Morris
St Marys Bay, Auckland,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 22 Jun 2007 |
|
Gregory Arthur Rector
Parnell, Auckland,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 23 Apr 2004 |
|
Graeme Bruce Norman
Brighton East, Melbourne 3187, Australia,
Address used since 03 Mar 2003 |
Director | 26 Feb 2001 - 23 Apr 2004 |
|
Richard Westwood Worth
Remuera, Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 03 Apr 2003 |
|
Harold Mervyn Titter
Epsom, Auckland,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 31 Dec 2002 |
|
Brian Ross Blackman
Campbells Bay, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Jul 2002 |
|
Steve Marshall
Roseneath, Wellington,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 14 Aug 2001 |
|
Geoffrey W Broadhead
Coatsville R D 3, Albany, Auckland,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 08 Sep 2000 |
|
Donald Mcnicoll
Auckland,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 31 Jul 1998 |
|
John Bernard Ede
St Johns, Auckland,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 30 Jun 1998 |
|
Colin Neil Finlayson Methven
Lower Hartwell, England,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 15 Apr 1998 |
|
Wayne Neville Morris
Roseneath, Wellington,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 15 Apr 1998 |
|
Keith James Edmonds
Raumati South,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 09 Apr 1998 |
|
Jeffrey Graham Williamson
Mt Albert, Auckland,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 20 Mar 1998 |
|
Derek Paul Larsen
Kohimaramara, Auckland 5,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 Jan 1997 |
|
Geoffrey Wayne Blampied
Whitby, Wellington,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 09 Feb 1996 |
|
Keith Geoffrey Hales
Khandallah, Wellington,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 31 Jan 1996 |
|
Robert Barton Young
Wellington,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 31 Mar 1994 |
|
Denis John Griffin
Karori, Wellington,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 31 Mar 1994 |
|
Michael Roy Galloway
42 Mcleay Street, Potts Point Nsw, Australia,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 31 Mar 1994 |
|
Jeffrey Ross Ladbrook
Hillcrest, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 31 Dec 1993 |
|
Owen Anthony John
Whitby,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 29 Apr 1993 |
|
Weir Paul Francis
Waterloo,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 29 Apr 1993 |
|
Lindsay Gordon Mcintyre
Christchurch,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 04 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10, No 22 Fanshawe Street, Auckland, 1010 | Registered | 16 Jan 2024 |
| 10/22 Fanshawe, No 22 Fanshawe Street, Auckland, 1010 | Service | 16 Jan 2024 |
Principal place of activity
| Level 8 , No 21 Queen St , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Tower 2, 55-65 Shortland Street, Auckland | Physical | 09 Feb 2001 - 09 Feb 2001 |
| Level 18, No 1 Queen St, Auckland | Physical & registered | 09 Feb 2001 - 16 Dec 2010 |
| Level 16, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 09 Feb 2001 - 09 Feb 2001 |
| Level 24, Grand Plimmer Tower, 82-94 Boulcott Street, Wellington | Physical | 31 May 1999 - 09 Feb 2001 |
| Level 24 Grand Plimmer Tower, 92-94 Boulcott Street, Wellington | Registered | 31 May 1999 - 09 Feb 2001 |
| Level 8,, Willis Corroon House,, 58-66 Jervois Quay,, Wellington | Registered | 19 Feb 1997 - 31 May 1999 |
| 3rd Floor, National Mutual Centre, 37 - 45 Shortland Street, Auckland | Registered | 21 Jul 1993 - 19 Feb 1997 |
| 8th Floor, Robert Jones House, 1-3 Willeston Street, Wellington | Registered | 01 Apr 1993 - 21 Jul 1993 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
24.135.835 - Willis Europe Bv Other (Other) |
16 Mar 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Beverley Anne Individual |
St Marys Bay Auckland |
16 Mar 1965 - 27 Jun 2010 |
|
Hudson, Gordon Arthur Individual |
St Marys Bay Auckland |
16 Mar 1965 - 27 Aug 2007 |
|
Morris, Alan Charles Individual |
St Marys Bay Auckland |
16 Mar 1965 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 04 Jan 2016 |
| Name | Willis Towers Watson Plc |
| Type | Holding Company (plc) |
| Ultimate Holding Company Number | 475616 |
| Country of origin | IE |
Location
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