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General information

The Williams Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429036661824
New Zealand Business Number
1182160
Company Number
Registered
Company Status

The Williams Fruit Company Limited (issued a business number of 9429036661824) was incorporated on 04 Feb 2002. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 06 Nov 2012. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Williams, Warwick Rodney (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Williams, Henare Jane Shearburn (an individual) - located at Rd 2, Hastings. The 3rd group of shareholders, share allocation (470 shares, 47%) belongs to 1 entity, namely:
Peach Block Trust, located at Hastings (an other). Our database was last updated on 08 May 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 06 Nov 2012
Last updated:
Directors
Name and Address Role Period
Jeremy Warwick Williams
Rd 2, Hastings, 4172
Address used since 13 Sep 2022
Hastings, Hastings, 4172
Address used since 22 Oct 2015
Director 04 Feb 2002 - current
Michael Warwick Williams
Rd 2, Hastings, 4172
Address used since 21 Dec 2022
Havelock North, Havelock North, 4130
Address used since 22 Oct 2015
Director 28 Jul 2003 - current
Warwick Rodney Williams
Hastings,
Address used since 04 Feb 2002
Director 04 Feb 2002 - 28 Jul 2003
Addresses
Previous address Type Period
C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered & physical 05 Nov 2003 - 06 Nov 2012
C/- 120e Queen Street, Hastings Registered & physical 04 Feb 2002 - 05 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Williams, Warwick Rodney
Individual 		Rd 2
Hastings
4172 		04 Feb 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Williams, Henare Jane Shearburn
Individual 		Rd 2
Hastings
4172 		04 Feb 2002 - current
Shares Allocation #3 Number of Shares: 470
Shareholder Name Address Period
Peach Block Trust
Other (Other) 		Hastings
 29 Oct 2003 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Williams, Jeremy Warwick
Individual 		Rd 2
Hastings
4172 		04 Feb 2002 - current
Shares Allocation #5 Number of Shares: 490
Shareholder Name Address Period
Williams, Michael Warwick
Individual 		Rd 2
Hastings
4172 		04 Feb 2002 - current
Location
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