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General information

Doug Willis Limited

Type: NZ Limited Company (Ltd)
9429040257532
New Zealand Business Number
156966
Company Number
Registered
Company Status

Doug Willis Limited (NZBN 9429040257532) was started on 28 Oct 1971. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 19 Jun 2019. 75000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.13% of shares), namely:
Willis, Judith Ann (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 99.73% of all shares (74800 shares); it includes
Willis, Douglas (an individual) - located at Arrowtown, Arrowtown. Moving on to the third group of shareholders, share allotment (100 shares, 0.13%) belongs to 1 entity, namely:
Willis, Douglas, located at Arrowtown, Arrowtown (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 19 Jun 2019
Last updated:
Directors
Name and Address Role Period
Douglas Willis
Arrowtown, Arrowtown, 9302
Address used since 21 Jun 2016
Director 10 Jul 1985 - current
Judith Ann Willis
Arrowtown, Arrowtown, 9302
Address used since 20 Jun 2011
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 Jun 2014 - 19 Jun 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 18 Jun 2014
Whk South, 62 Deveron Street, Invercargill 9810 Physical & registered 28 Jun 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 08 Jul 2008 - 28 Jun 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 14 Sep 2006 - 08 Jul 2008
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 08 Feb 2002 - 14 Sep 2006
Forrest Burns Ashby, Chartered Accountants, 143 Spey Street, Invercargill Physical 15 May 1997 - 08 Feb 2002
44 River St, Invercargill Registered 15 May 1997 - 08 Feb 2002
44 River St, Invercargill Registered 28 Oct 1971 - 15 May 1997
Financial Data
Financial info
75000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Willis, Judith Ann
Individual 		Arrowtown
Arrowtown
9302 		28 Oct 1971 - current
Shares Allocation #2 Number of Shares: 74800
Shareholder Name Address Period
Willis, Douglas
Individual 		Arrowtown
Arrowtown
9302 		28 Oct 1971 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Willis, Douglas
Individual 		Arrowtown
Arrowtown
9302 		28 Oct 1971 - current

Historic shareholders

Shareholder Name Address Period
Harrington, John Arthur
Individual 		Arrowtown
Arrowtown
9302 		28 Oct 1971 - 04 Oct 2021
Pryde, Thomas Mcneil
Individual 		Invercargill
 28 Oct 1971 - 04 Oct 2021
Location
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