M P & A M Williams Limited
Type: NZ Limited Company (Ltd)M P & A M Williams Limited (issued a business number of 9429035398202) was registered on 11 May 2004. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 25 May 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Williams, Annette Myrtle (an individual) located at Rd 1, Matakohe postcode 0593. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Williams, Annette Myrtle (an individual) - located at Rd 1, Matakohe. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 25 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Myrtle Williams
Rd 1, Matakohe, 0593
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Murray Peter Williams
Rd 1, Ruawai, 0591
Address used since 24 Jun 2013 |
Director | 11 May 2004 - 02 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 11 May 2004 - 25 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
29 Mar 2023 - current |
|
Williams, Annette Myrtle Individual |
Rd 1 Matakohe 0593 |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Annette Myrtle Individual |
Rd 1 Matakohe 0593 |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 Company Number: 5974252 Entity |
Whangarei Whangarei 0110 |
15 Mar 2023 - 29 Mar 2023 |
|
Wrmk Trustees (2019) Limited Shareholder NZBN: 9429047458321 Company Number: 7473056 Entity |
Whangarei Whangarei 0110 |
23 Nov 2020 - 15 Mar 2023 |
|
Mcnab, Neil Finlay Individual |
Whau Valley Whangarei 0112 |
11 May 2004 - 23 Nov 2020 |
|
Williams, Murray Peter Individual |
Rd 1 Matakohe 0593 |
11 May 2004 - 17 Dec 2015 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |