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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Birchwood Trustees (2023) Limited Shareholder NZBN: 9429051243746 |
Onehunga Auckland 1061 New Zealand |
30 Aug 2023 - |
Director | Austin, Alistair Campbell |
Rd 4 Rotorua 3074 New Zealand |
22 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Percy Tham Trustees Limited Shareholder NZBN: 9429041563038 |
Albany Auckland Null 0632 New Zealand |
29 Jan 2015 - |
Individual | Tham, Jennifer Grace |
Milford Auckland 0620 New Zealand |
10 Dec 2012 - |
Director | Percy, Andrew Donald |
Milford Auckland 0620 New Zealand |
22 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
28 Feb 2013 - 30 Aug 2023 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Dec 2012 - 29 Jan 2015 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Dec 2012 - 29 Jan 2015 |
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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