Williams & Wilshier Transport Limited was started on 24 Apr 2015 and issued an NZ business number of 9429041717875. This registered LTD company has been run by 2 directors: Warwick Kenneth Wilshier - an active director whose contract began on 24 Apr 2015,
Jason Heath Edward Williams - an active director whose contract began on 07 Sep 2015.
As stated in our database (updated on 18 Mar 2024), this company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up until 20 Feb 2020, Williams & Wilshier Transport Limited had been using 1248 Tutanekai Street, Rotorua as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Wilshier Management Limited (an entity) located at Rotorua, Rotorua postcode 3010.
The second group consists of 3 shareholders, holds 10% shares (exactly 12 shares) and includes
Holland Beckett Trustee No.15 Limited - located at Tauranga,
Edward Williams, Jason Heath - located at Pukehangi, Rotorua,
Mcgaffin, Fiona Kirsty - located at Pukehangi, Rotorua.
The next share allotment (48 shares, 40%) belongs to 1 entity, namely:
Wilshier, Warwick Kenneth, located at Mangakakahi, Rotorua (a director). Williams & Wilshier Transport Limited was categorised as "Road freight transport service" (ANZSIC I461040).
Previous address
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 24 Apr 2015 to 20 Feb 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Wilshier Management Limited Shareholder NZBN: 9429033242576 |
Rotorua Rotorua 3010 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
07 Sep 2015 - |
Individual | Edward Williams, Jason Heath |
Pukehangi Rotorua 3015 New Zealand |
07 Sep 2015 - |
Individual | Mcgaffin, Fiona Kirsty |
Pukehangi Rotorua 3015 New Zealand |
07 Sep 2015 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Wilshier, Warwick Kenneth |
Mangakakahi Rotorua 3015 New Zealand |
24 Apr 2015 - |
Warwick Kenneth Wilshier - Director
Appointment date: 24 Apr 2015
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 24 Apr 2015
Jason Heath Edward Williams - Director
Appointment date: 07 Sep 2015
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 07 Sep 2015
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