WILLIS STREET ARM LIMITED

IMPORTANT INFORMATION

Company number:	7040137
NZBN:	9429047032965
Status:	Registered
Date registered:	September 30, 2018
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 16, 2025
Companies Office:	View

Addresses

Registered Office
Care of Darvill Mellors & Co Limited, 12 Jessie Street, Te Aro, Wellington, 6011
Address for service
Care of Darvill Mellors & Co Limited, 12 Jessie Street, Te Aro, Wellington, 6011

EXTRA INFORMATION

Business classification:

L671230 Investment - commercial property

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Hamish Selwyn WILTON

Appointed: October 31, 2020

Francis William GRAYSON

Appointed: August 30, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

32,296 total shares

0.62%

(200 shares)

Murray WILSON

0.62%

(200 shares)

Neil William HERRINGTON

1.24%

(400 shares)

Nicholas John WHITE Jeremy Mark WHITE Theodore Mark WHITE

0.93%

(300 shares)

Paul Darryl SPINKS

0.62%

(200 shares)

Philip John TURNER

0.62%

(200 shares)

Philippa Mary MOFFAT

0.62%

(200 shares)

Heather Margaret RENWICK Lloyd Charles RENWICK

0.62%

(200 shares)

Wilfred George SCOVELL Judith Mary SCOVELL

0.93%

(300 shares)

1122678 - ANDREW PARKER TRADING LIMITED

0.62%

(200 shares)

Suzanne Jane MCFARLANE Johan VERWEIJ

0.62%

(200 shares)

Lynette Kay CHADWICK Stephen Lloyd CHADWICK

0.31%

(100 shares)

99691 - SPORTS CAR WORLD LIMITED

0.62%

(200 shares)

Stephen John FRENCH 2147243 - STATUTORY TRUSTEES (FRENCH) LIMITED

0.93%

(300 shares)

Gemma SUTHERLAND Nigel Duncan SUTHERLAND

0.62%

(200 shares)

Suzanne Louise COLLINS

1.24%

(400 shares)

Sharron Jayne PAYNE Jason Colin PAYNE Mark John O'REILLY

0.62%

(200 shares)

Anne JACKSON Andrew Charles JACKSON

0.62%

(200 shares)

Trevor James HUMPHRIES Karen Maree HUMPHRIES William James HUMPHRIES

1.24%

(400 shares)

Thomas Matthew ROWLEY Adrienne Mary ROWLEY 6655794 - TARBERT TRUSTEES (2018) LIMITED

0.62%

(200 shares)

577442 - WHITEFIELD FAMILY COMPANY LIMITED

0.62%

(200 shares)

Vicki Ann WILSON Jonathan Samuel WILSON 970683 - NEW ZEALAND TRUSTEE SERVICES LIMITED

0.62%

(200 shares)

8146449 - WFT TRUSTEE LIMITED

0.62%

(200 shares)

Lynette Margaret ZUPPICICH 3810096 - PRESTON TRUSTEES NO 2 LIMITED Neville James ZUPPICICH

0.62%

(200 shares)

Stuart Joe CAVE Helen Mildred CAVE

1.24%

(400 shares)

Stephen John BISHOP Catherine Ruth BISHOP

1.86%

(600 shares)

Sally Ann VAN BEEK Verjus Johannes Cornelius VAN BEEK

1.86%

(600 shares)

Michelle Kaye KING Anthony Justin KING Mary Elizabeth THOMSPON

1.86%

(600 shares)

William David George BROWNLEE Henrietta Lucy BROWNLEE

1.55%

(500 shares)

Paula Meyer BIER

1.86%

(600 shares)

Stuart Joe CAVE

6.19%

(2,000 shares)

Helen May PANNETT Barry Llewellyn PANNETT 1157516 - SHAND THOMSON NOMINEES LIMITED

6.19%

(2,000 shares)

1106018 - M & B PROPERTIES LIMITED

3.72%

(1,200 shares)

Mary Elizabeth THOMPSON John Douglas THOMPSON 2438908 - MCCULLOCH TRUSTEES 2010 LIMITED

2.79%

(900 shares)

Fiona Ann CARRUTHERS David Lindsay CARRUTHERS

3.16%

(1,020 shares)

Shelley Lee SALTHOUSE Anna Lee HARRISON

3.53%

(1,140 shares)

Roger Ian LOVERIDGE Richard Peter DUE

1.80%

(580 shares)

Tallin Superannuation Pty Limited

1.24%

(400 shares)

John Robert LAWSON Catherine Anne LAWSON 5491701 - LAWSON TRUSTEE LIMITED

1.24%

(400 shares)

Sydney SLEE

1.24%

(400 shares)

Suzanne Leon BUNTING Lance Warren BUNTING 931802 - CAMBRIDGE TRUSTEES LIMITED

1.24%

(400 shares)

Ranald Craig PATERSON Catherine Anne MONAGHAN

1.24%

(400 shares)

Rebecca Louise PARIS Alan Stanley PARIS

2.42%

(780 shares)

Philippa Anne MACAULEY

2.17%

(700 shares)

5809228 - KIPPYKAI YU LIMITED

1.86%

(600 shares)

Clasina Maria ROBINSON Jeffrey Mark ROBINSON 940039 - CLARKE CRAW & COMPANY NOMINEES LIMITED

0.62%

(200 shares)

Anthony Ross MACLEOD

0.62%

(200 shares)

Diana Christine Marie LANHAM Nicholas Ress LANHAM

1.24%

(400 shares)

Amanda Elizabeth BLAKE Stuart Campbell BLAKE

0.62%

(200 shares)

Mark Antony HUFTON Angela Marie HUFTON

0.62%

(200 shares)

Anne Maude PHILIPS Stephen James PHILIPS

0.62%

(200 shares)

Angie Joeline KERRY

0.74%

(240 shares)

1160398 - BEAUTIFUL HOMES LIMITED

0.62%

(200 shares)

Clare Elizabeth BISHOP Brent Ross BISHOP

0.62%

(200 shares)

Jo-anne Sinclair HALE Bryan James HALE

0.62%

(200 shares)

Barbara Louise CHILVERS Nicholas John WHITE

0.62%

(200 shares)

Sharyn Louise WILDING Christopher John WILDING

0.62%

(200 shares)

Donald Stirling ORGAN Valarie Ann ORGAN 953992 - NAPIER INDEPENDENT TRUSTEES LIMITED

0.62%

(200 shares)

Daniel John BRADER

0.62%

(200 shares)

David Keith RUSSELL

0.62%

(200 shares)

Murray Ian DRUMMOND Deborah Jane DRUMMOND

1.24%

(400 shares)

Donald Leslie GORDON Joan Elizabeth GORDON 7917836 - SC NOMINEES 2020 LIMITED

0.62%

(200 shares)

Graham William MORRIS Shirley Anne MORRIS Alan TINNELLY

0.62%

(200 shares)

Gordon Charles KENTON

0.62%

(200 shares)

Margaret Jean ALBANS Geoffrey Arthur ALBANS

0.62%

(200 shares)

Rae Frances HOPKINS Gary Desmond HOPKINS

0.62%

(200 shares)

Thomas Bartlett ELLIOTT Gail Eva ELLIOTT

0.62%

(200 shares)

Graeme Henry GLACKIN

0.62%

(200 shares)

Grant Charles NEWTON

0.62%

(200 shares)

Gerard William QUILTER Susan QUILTER

1.10%

(356 shares)

Howard HINTON Sarah Janice HINTON 1147392 - CHECKETTS MCKAY TRUSTEES LIMITED

0.62%

(200 shares)

Hayley Michelle MCDONALD

0.62%

(200 shares)

Hugh Duff EATON Jane Margaret EATON

0.62%

(200 shares)

Jack Noble DAVIS Claire Alice DAVIS

0.71%

(230 shares)

Philippa Anne MACAULEY

0.62%

(200 shares)

Ellen Elizabeth SMITH

0.62%

(200 shares)

Alistair MACKINTOSH Kathleen Sharron Mary MACKINTOSH Jamie Lachlan MACKINTOSH Ross Douglas JACKSON

0.68%

(220 shares)

Simon Anthony John HOLDGATE Julie Carter HOLDGATE

0.62%

(200 shares)

1580254 - J D MCCANDLESS LIMITED

0.62%

(200 shares)

John Francis JACKSON Evellen Craig Drysdale JACKSON

0.62%

(200 shares)

Jasmine Laura BAXTER Philip Alan BAXTER

0.62%

(200 shares)

1350621 - J MCLEAN FARMING LIMITED

0.62%

(200 shares)

Joanne Sheena MACPHERSON

0.62%

(200 shares)

Laurance Hugh MCCONNELL Kathryn Margaret MCCONNELL

0.62%

(200 shares)

Wendy Anne HOPCROFT Bevan Andrew HOPCROFT 954563 - FAIRFIELD TRUSTEES LIMITED

0.62%

(200 shares)

693983 - ROSLYN TRUSTEE LIMITED

1.24%

(400 shares)

3323809 - MERLIN STREET TRUSTEE COMPANY LIMITED

0.62%

(200 shares)

Michael Walter BAYLY

0.62%

(200 shares)

Miles Jonathon ALLAN Anna Nicole ALLAN

0.31%

(100 shares)

1429459 - MODINA HOLDINGS LIMITED

1.02%

(330 shares)

Murray Richard SPINKS

0.31%

(100 shares)

Janet Lindsay LARKMAN

1.55%

(500 shares)

Nicholas Edward BYARS 5741508 - VEINT TRUSTEES 2015 LIMITED

Source: Companies Office