M K Wills Limited (issued a New Zealand Business Number of 9429039608154) was registered on 20 May 1987. 2 addresses are in use by the company: Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 16A Dilworth Ave, Remuera, Auckland had been their registered address, until 21 Feb 2018. M K Wills Limited used more aliases, namely: Wills Consulting Limited from 15 Feb 2019 to 18 Nov 2020, Wills Equipment Limited (02 May 2016 to 15 Feb 2019) and Wills & Partners Limited (17 Oct 2012 - 02 May 2016). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Wills, Michael Kevin (a director) located at Remuera, Auckland postcode 1050. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the Australian Bureau of Statistics issued to M K Wills Limited. Our data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 | Service & physical | 20 Feb 2018 |
Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 | Registered | 21 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Michael Kevin Wills
Remuera, Auckland, 1050
Address used since 12 Feb 2018
Remuera, Auckland, 1072
Address used since 02 Feb 2016 |
Director | 23 Oct 1997 - current |
Malcolm Charles Birchfield
Rd 1, Richmond,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 09 Sep 2009 |
Gerard Donald Wills
Kohimarama, Auckland,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 09 Oct 2008 |
Lesley Taylor
Freemans Bay, Auckland,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 30 Jun 2000 |
Gerard Wills
Kohimarama, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 20 Mar 1998 |
Graeme Richard Clentworth
Lower Hutt, Wellington,
Address used since 05 Dec 1992 |
Director | 05 Dec 1992 - 16 Oct 1997 |
Clifford Ford
Northcote, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 31 Mar 1995 |
Bruce Williamson
Mt Eden, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 05 Dec 1992 |
Duncan Ingram
Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 05 Dec 1992 |
Donn Pratt
One Tree Hill, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 01 Oct 1990 |
Previous address | Type | Period |
---|---|---|
16a Dilworth Ave, Remuera, Auckland, 4295 | Registered | 11 Feb 2016 - 21 Feb 2018 |
16a Dilworth Ave, Remuera, Auckland, 4295 | Physical | 11 Feb 2016 - 20 Feb 2018 |
581 Kahuranaki Road, Rd 14, Havelock North, 4295 | Physical & registered | 23 Apr 2012 - 11 Feb 2016 |
47b Mt Wellington Highway, Mt Wellington, Auckland | Physical | 01 Dec 2008 - 23 Apr 2012 |
47b Mt Wellington Highway, Mt Wellington, Auckland | Registered | 19 Nov 2008 - 23 Apr 2012 |
- | Physical | 20 Sep 2000 - 20 Sep 2000 |
33d Falcon Street, Parnell, Auckland | Physical | 20 Sep 2000 - 01 Dec 2008 |
C/- Kenson Industries Limited, 27 Parkway, Wainuiomata | Registered | 20 Feb 1998 - 19 Nov 2008 |
C/- Kenson Industries Ltd, 27 Parkway, Wainuiomata | Registered | 20 Apr 1995 - 20 Feb 1998 |
118-122 Nelson Street, Auckland | Registered | 16 Mar 1994 - 20 Apr 1995 |
Shareholder Name | Address | Period |
---|---|---|
Wills, Michael Kevin Director |
Remuera Auckland 1050 |
14 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jetset Travel Limited Shareholder NZBN: 9429037841355 Company Number: 909029 Entity |
53 Fort Street Auckland |
20 May 1987 - 14 Apr 2023 |
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