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Ron Williams Field Services (2012) Limited

Type: NZ Limited Company (Ltd)
9429030839588
NZBN
3693295
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Feb 2020

Ron Williams Field Services (2012) Limited, a registered company, was registered on 22 Dec 2011. 9429030839588 is the number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company is classified. This company has been managed by 2 directors: Andrew Donald Percy - an active director whose contract started on 22 Dec 2011,
Alistair Campbell Austin - an active director whose contract started on 22 Dec 2011.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Ron Williams Field Services (2012) Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Feb 2020.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 07 Nov 2019 to 26 Nov 2019

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Feb 2019 to 07 Nov 2019

Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 22 Dec 2011 to 08 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Birchwood Trustees (2023) Limited
Shareholder NZBN: 9429051243746
Onehunga
Auckland
1061
New Zealand
Director Austin, Alistair Campbell Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Percy Tham Trustees Limited
Shareholder NZBN: 9429041563038
Albany
Auckland
Null 0632
New Zealand
Individual Tham, Jennifer Grace Milford
Auckland
0620
New Zealand
Director Percy, Andrew Donald Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Lynette Maree Epsom
Auckland
1023
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Andrew Donald Percy - Director

Appointment date: 22 Dec 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Dec 2019

Address: Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Address used since 22 Dec 2011


Alistair Campbell Austin - Director

Appointment date: 22 Dec 2011

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 10 Feb 2014

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