General information
Mark Willis & Associates Limited
Type: NZ Limited Company (Ltd)9429038218644
New Zealand Business Number
830200
Company Number
Registered
Company Status
Mark Willis & Associates Limited (New Zealand Business Number 9429038218644) was launched on 15 Oct 1996. 2 addresses are in use by the company: 52C Stonedon Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up until 17 Aug 2021. Mark Willis & Associates Limited used other names, namely: Game Bore New Zealand Limited from 15 Oct 1996 to 28 Jul 2000. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Willis, Mark Richard (an individual) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52c Stonedon Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Willis
Bucklands Beach, Auckland, 2012
Address used since 06 Oct 2011 |
Director | 15 Oct 1996 - current |
|
Ray Charles Bailey
Warkworth,
Address used since 15 Oct 1996 |
Director | 15 Oct 1996 - 30 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Dec 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 08 Dec 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Oct 2011 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 04 Nov 2010 - 14 Oct 2011 |
| 86 Nelson Street, Auckland Central | Registered & physical | 09 Nov 2001 - 04 Nov 2010 |
| 9 Great Burke Street Ohaupo | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 9 Great Burke St, Ohapo | Physical | 09 Nov 2001 - 09 Nov 2001 |
| 6a Awatere Avenue, Hamilton | Physical | 25 Oct 2000 - 09 Nov 2001 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 11 Apr 2000 - 09 Nov 2001 |
| 6a Awatere Avenue, Hamilton | Registered | 24 Nov 1999 - 11 Apr 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Physical | 09 Nov 1998 - 25 Oct 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 09 Nov 1998 - 24 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Mark Richard Individual |
Bucklands Beach Auckland 2012 |
15 Oct 1996 - current |
Location
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