Williams Trellis Specialists 2012 Limited was registered on 03 Aug 2012 and issued a New Zealand Business Number of 9429030567283. This registered LTD company has been supervised by 2 directors: Steven Samuel Geard - an active director whose contract started on 03 Aug 2012,
Kenneth Peter Geard - an inactive director whose contract started on 25 Feb 2014 and was terminated on 01 Jun 2021.
As stated in BizDb's data (updated on 11 Apr 2024), this company registered 1 address: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Geard, Steven Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ss & Pa Geard Family Trust - located at Mount Maunganui, Mount Maunganui. Williams Trellis Specialists 2012 Limited was categorised as "Manufacturing nec" (ANZSIC C259907).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Geard, Steven Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Ss & Pa Geard Family Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Geard, Steven Samuel |
2 Sixth Avenue Tauranga 3110 New Zealand |
03 Aug 2012 - 15 Oct 2015 |
| Other | Kpg Lifestyle Trust |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Oct 2015 - 01 Jun 2021 |
| Individual | Geard, Kenneth Peter |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Aug 2012 - 15 Oct 2015 |
Steven Samuel Geard - Director
Appointment date: 03 Aug 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Oct 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 06 Oct 2016
Kenneth Peter Geard - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 01 Jun 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 24 Sep 2014
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