Willis Capital Limited
Type: NZ Limited Company (Ltd)Willis Capital Limited (NZBN 9429031181266) was started on 16 Mar 2011. 6 addresess are currently in use by the company: 320 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 11 Nov 2021. Willis Capital Limited used other names, namely: Macaulay Capital Limited from 15 Mar 2011 to 07 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Belgravia Capital Limited (an entity) located at Oriental Bay, Wellington postcode 6011. "Residential property development (excluding construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Willis Capital Limited. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 11 Nov 2021 |
| Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & service | 13 Nov 2023 |
| 320 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & service | 02 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig James Walton
Oriental Bay, Wellington, 6011
Address used since 22 Nov 2024
Oriental Bay, Wellington, 6011
Address used since 14 Oct 2016 |
Director | 16 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 05 Aug 2015 - 11 Nov 2021 |
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 30 Jul 2014 - 05 Aug 2015 |
| 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & physical | 18 Dec 2012 - 30 Jul 2014 |
| 19-21 Broderick Road, Johnsonville, Wellington, 6440 | Physical & registered | 16 Mar 2011 - 18 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgravia Capital Limited Shareholder NZBN: 9429030774605 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
20 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Craig James Director |
Mount Victoria Wellington 6011 |
16 Mar 2011 - 20 Apr 2015 |
Ultimate Holding Company
| Effective Date | 15 Mar 2011 |
| Name | Belgravia Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3736026 |
| Country of origin | NZ |
| Address |
Chartered Accountants 21 Broderick Road, Johnsonville Wellington 6037 |
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