General information
Williams Family Investments Limited
Type: NZ Limited Company (Ltd)9429034698853
New Zealand Business Number
1649614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Williams Family Investments Limited (issued a business number of 9429034698853) was incorporated on 17 Jun 2005. 5 addresess are in use by the company: 20 Macdiarmid Road, Beerescourt, Hamilton, 3200 (type: postal, office). 44B Willoughby Street, Whitiora, Hamilton had been their registered address, up until 24 Aug 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Williams, Lisa-Marie Everdina (an individual) located at Beerescourt, Hamilton postcode 3200. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Physical & service & registered | 24 Aug 2015 |
| 20 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Postal & office & delivery | 11 Jun 2019 |
Contact info
64 21 952733
Phone (Phone)
jthecritic@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa-marie Everdina Williams
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 17 Jun 2005 - current |
|
Jared Anthony Williams
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 17 Jun 2005 - 19 Jul 2021 |
|
Elizabeth Maria Sluys
Hamilton,
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 24 Jun 2007 |
Addresses
Principal place of activity
| 44b Willoughby Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 44b Willoughby Street, Whitiora, Hamilton, 3200 | Registered & physical | 26 May 2011 - 24 Aug 2015 |
| 44b Willoughby Street, Whitiora, Hamilton, 3240 | Physical & registered | 18 May 2011 - 26 May 2011 |
| 11 Old Taupiri Rd, Ngaruawahia | Physical | 16 Nov 2007 - 18 May 2011 |
| 44b Willoughby Street, Hamilton | Registered | 17 Jun 2005 - 18 May 2011 |
| 44b Willoughby Street, Hamilton | Physical | 17 Jun 2005 - 16 Nov 2007 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lisa-marie Everdina Individual |
Beerescourt Hamilton 3200 |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jared Anthony Individual |
Beerescourt Hamilton 3200 |
17 Jun 2005 - 01 Jul 2022 |
Location
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