General information

Williams & Grant Limited

Type: NZ Limited Company (Ltd)
9429034863749
New Zealand Business Number
1615261
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Williams & Grant Limited (NZBN 9429034863749) was registered on 12 Apr 2005. 2 addresses are in use by the company: 440 Clevedon Kawakawa Rd, Clevedon, Rd5 Papakura, Auckland (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Marsh, Miranda Leanne (an individual) located at Clevedon, Rd5 Papakura, Auckland,
The Gale Trustee Company Limited (an entity) located at Level 5, 110 Symonds Street, Auckland postcode 1010,
Grant, Martin Richard (an individual) located at Clevedon, Rd5 Papakura, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Grant, Martin Richard (an individual) - located at Clevedon, Rd5 Papakura, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Marsh, Miranda Leanne, located at Clevedon, Rd5 Papakura, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Williams & Grant Limited. Businesscheck's data was updated on 13 Feb 2024.

Current address Type Used since
440 Clevedon Kawakawa Rd, Clevedon, Rd5 Papakura, Auckland Physical & registered & service 12 Apr 2005
Contact info
64 27 5990365
Phone (Phone)
martin@rbf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Richard Grant
Rd 5, Papakura, 2585
Address used since 09 Apr 2013
Director 12 Apr 2005 - current
William Palmer Carden-horton
Karaka Bay, Seatoun, Wellington,
Address used since 12 Apr 2005
Director 12 Apr 2005 - 31 Dec 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Marsh, Miranda Leanne
Individual
Clevedon
Rd5 Papakura, Auckland
12 Apr 2005 - current
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Entity (NZ Limited Company)
Level 5, 110 Symonds Street
Auckland
1010
12 Apr 2005 - current
Grant, Martin Richard
Individual
Clevedon
Rd5 Papakura, Auckland
12 Apr 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Grant, Martin Richard
Individual
Clevedon
Rd5 Papakura, Auckland
12 Apr 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Marsh, Miranda Leanne
Individual
Clevedon
Rd5 Papakura, Auckland
12 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Carden-horton, Janice
Individual
Karaka Bay
Seatoun, Wellington
12 Apr 2005 - 27 Jun 2010
Carden-horton, William Palmer
Individual
Karaka Bay
Seatoun, Wellington
12 Apr 2005 - 27 Jun 2010
Location
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