Ffowcs Williams Limited was started on 09 Jun 1981 and issued a business number of 9429000009218. This registered LTD company has been supervised by 6 directors: Miranda Jane Ffowcs Williams - an active director whose contract started on 04 May 1992,
Jason James Farnsworth Foord - an active director whose contract started on 14 May 2012,
Josephine Stewart Ffowcs Williams - an inactive director whose contract started on 16 Aug 1983 and was terminated on 19 Mar 2009,
Tomos Marlais Ffowcs Williams - an inactive director whose contract started on 16 Aug 1983 and was terminated on 01 Jan 2005,
David Ffowcs Williams - an inactive director whose contract started on 13 Oct 1999 and was terminated on 13 Sep 2002.
According to our information (updated on 01 Apr 2024), this company uses 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 03 Nov 2014, Ffowcs Williams Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Conwy Holdings Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052.
Previous addresses
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical & registered address used from 01 Nov 2001 to 03 Nov 2014
Address: 9 Taylors Road, Morningside, Auckland
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address: 3 River Tce, Herne Bay, Auckland
Registered address used from 06 Jul 1994 to 01 Nov 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Conwy Holdings Limited Shareholder NZBN: 9429032556698 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
11 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ffowcs Williams, Miranda |
Western Springs Auckland New Zealand |
09 Jun 1981 - 13 Jan 2012 |
| Individual | Foord, Jason James Farnsworth |
Western Springs Auckland New Zealand |
09 Jun 1981 - 13 Jan 2012 |
| Individual | Ffowcs Williams, David |
Hallswell Christchurch |
09 Jun 1981 - 05 Mar 2008 |
Ultimate Holding Company
Miranda Jane Ffowcs Williams - Director
Appointment date: 04 May 1992
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 19 May 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2017
Jason James Farnsworth Foord - Director
Appointment date: 14 May 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 14 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2017
Josephine Stewart Ffowcs Williams - Director (Inactive)
Appointment date: 16 Aug 1983
Termination date: 19 Mar 2009
Address: 411 Whangaparaoa Road, Hibiscus Coast, Auckland,
Address used since 01 Nov 2003
Tomos Marlais Ffowcs Williams - Director (Inactive)
Appointment date: 16 Aug 1983
Termination date: 01 Jan 2005
Address: 411 Whangaparaoa Road, Hibiscus Coast, Auckland,
Address used since 01 Nov 2003
David Ffowcs Williams - Director (Inactive)
Appointment date: 13 Oct 1999
Termination date: 13 Sep 2002
Address: Hallswell, Christchurch,
Address used since 13 Oct 1999
William Ronald Alexander Harvey - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 01 Oct 1994
Address: Hunua,
Address used since 04 May 1992
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