M K Wills Limited
Type: NZ Limited Company (Ltd)M K Wills Limited (issued a New Zealand Business Number of 9429039608154) was registered on 20 May 1987. 4 addresses are in use by the company: Flat 5, 39 Springs Road, Parakai, Auckland, 0830 (type: registered, service). 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 Parakai, Parakai postcode 0830. "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 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 | Physical & service | 20 Feb 2018 |
| Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 | Registered | 21 Feb 2018 |
| Flat 5, 39 Springs Road, Parakai, Auckland, 0830 | Registered & service | 11 Apr 2025 |
| 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 |
Parakai Parakai 0830 |
14 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jetset Travel Limited Shareholder NZBN: 9429037841355 Company Number: 909029 Entity |
53 Fort Street Auckland |
20 May 1987 - 14 Apr 2023 |
 |
Flight Accessories Limited 7/636 Remuera Rd |
|
The Linen Boutique Limited 7/636 Remuera Rd |
|
Williams Bauer Trustee Limited 581 Remuera Road |
|
Madame Jojo's Limited 581 Remuera Road |
|
Centre For Advanced Medicine Limited Unit 12 |
|
Garden Of Eve Hairstylists Limited 648 Remuera Road |
|
Bluebell NZ Limited 489 Remuera Road |
|
Allcorp Cleaning Supplies Limited 12 A Marua Rd |
|
Electrify Limited 128 Ngapuhi Road |
|
Export Enterprises New Zealand Limited 64a St Johns Road |
|
Grace International Sourcing Limited 280 Great South Road |
|
Greenies Limited Unit 9, 22a Kalmia Street |