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WILLIS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429032133455
Incorporation Date
1965-03-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.willisgroup.co.nz/
Source: New Zealand Companies Office

WILLIS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032133455, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 March 1965 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for WILLIS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of WILLIS NEW ZEALAND LIMITED

One shareholder is currently on record for WILLIS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Willis Europe BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Willis Europe BV 100% New Zealand Companies Office

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Officers

5

Directors and officers of WILLIS NEW ZEALAND LIMITED

No current officer appointment is recorded for WILLIS NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at WILLIS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

LM
Lindsay MCINTYRE RESIGNED

Appointed
1992-04-30
Resigned
1992-06-04
Residence
🇳🇿 New Zealand
Occupation
Director

OA
Owen ANTHONY JOHN RESIGNED

Appointed
1992-12-01
Resigned
1993-04-29
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Allan MORRIS RESIGNED

Appointed
1994-04-29
Resigned
2007-06-22
Residence
🇳🇿 New Zealand
Occupation
Director

WD
William DONOVAN RESIGNED

Appointed
2005-05-26
Resigned
2011-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Michael Brown RESIGNED

Appointed
2021-06-10
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WILLIS NEW ZEALAND LIMITED

WILLIS NEW ZEALAND LIMITED sits 8 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIS NEW ZEALAND LIMITED's own shareholder record.

Ultimate HQ
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns WILLIS NEW ZEALAND LIMITED?

One shareholder is currently on record for WILLIS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Willis Europe BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WILLIS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILLIS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WILLIS NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for WILLIS NEW ZEALAND LIMITED.

What is WILLIS NEW ZEALAND LIMITED's company registration number?

WILLIS NEW ZEALAND LIMITED's registration number is 9429032133455, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WILLIS NEW ZEALAND LIMITED still an active company?

WILLIS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was WILLIS NEW ZEALAND LIMITED incorporated?

WILLIS NEW ZEALAND LIMITED was incorporated on 16 March 1965, according to New Zealand Companies Office.

What is WILLIS NEW ZEALAND LIMITED's registered address?

The registered address on file for WILLIS NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is WILLIS NEW ZEALAND LIMITED registered as?

WILLIS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WILLIS NEW ZEALAND LIMITED?

No current officer appointment is recorded for WILLIS NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at WILLIS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLIS NEW ZEALAND LIMITED have a parent company or subsidiaries?

WILLIS NEW ZEALAND LIMITED sits 8 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to WILLIS NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WILLIS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILLIS NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WILLIS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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