General information

Ron Williams Field Services Properties Limited

Type: NZ Limited Company (Ltd)
9429041028865
New Zealand Business Number
4843219
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ron Williams Field Services Properties Limited (NZBN 9429041028865) was registered on 13 Dec 2013. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 24 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 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,
Percy, Andrew Donald (a director) - located at Milford, Auckland,
Tham, Jennifer Grace (an individual) - located at Milford, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Ron Williams Field Services Properties Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & service & registered 24 Feb 2020
Directors
Name and Address Role Period
Andrew Donald Percy
Milford, Auckland, 0620
Address used since 13 Dec 2013
Ellerslie, Auckland, 1051
Address used since 13 Dec 2013
Director 13 Dec 2013 - current
Alistair Campbell Austin
Rd 4, Rotorua, 3074
Address used since 03 Sep 2014
Director 13 Dec 2013 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 24 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 07 Nov 2019 - 26 Nov 2019
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 08 Feb 2019 - 07 Nov 2019
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical 13 Dec 2013 - 08 Feb 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
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
13 Dec 2013 - 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
Percy, Andrew Donald
Director
Milford
Auckland
0620
13 Dec 2013 - current
Tham, Jennifer Grace
Individual
Milford
Auckland
0620
13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
13 Dec 2013 - 29 Jan 2015
Duncan, Lynette Maree
Individual
Ellerslie
Auckland
1051
18 Dec 2015 - 30 Aug 2023
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
13 Dec 2013 - 29 Jan 2015
Location
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