General information

Ron Williams Field Services (2012) Limited

Type: NZ Limited Company (Ltd)
9429030839588
New Zealand Business Number
3693295
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Ron Williams Field Services (2012) Limited (issued an NZ business number of 9429030839588) was registered on 22 Dec 2011. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Birchwood Trustees (2023) Limited (an entity) located at Onehunga, Auckland postcode 1061,
Austin, Alistair Campbell (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Percy Tham Trustees Limited (an entity) - located at Albany, Auckland, Null,
Tham, Jennifer Grace (an individual) - located at Milford, Auckland,
Percy, Andrew Donald (a director) - located at Milford, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the ABS issued Ron Williams Field Services (2012) Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 24 Feb 2020
Directors
Name and Address Role Period
Andrew Donald Percy
Milford, Auckland, 0620
Address used since 02 Dec 2019
Kalmia Street, Ellerslie, Auckland, 1542
Address used since 22 Dec 2011
Director 22 Dec 2011 - current
Alistair Campbell Austin
Rd 4, Rotorua, 3074
Address used since 10 Feb 2014
Director 22 Dec 2011 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 24 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 07 Nov 2019 - 26 Nov 2019
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 08 Feb 2019 - 07 Nov 2019
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical 22 Dec 2011 - 08 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Birchwood Trustees (2023) Limited
Shareholder NZBN: 9429051243746
Entity (NZ Limited Company)
Onehunga
Auckland
1061
30 Aug 2023 - current
Austin, Alistair Campbell
Director
Rd 4
Rotorua
3074
22 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Percy Tham Trustees Limited
Shareholder NZBN: 9429041563038
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
29 Jan 2015 - current
Tham, Jennifer Grace
Individual
Milford
Auckland
0620
10 Dec 2012 - current
Percy, Andrew Donald
Director
Milford
Auckland
0620
22 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Lynette Maree
Individual
Epsom
Auckland
1023
28 Feb 2013 - 30 Aug 2023
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
10 Dec 2012 - 29 Jan 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
10 Dec 2012 - 29 Jan 2015
Location
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