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Williams Davey Limited

Type: NZ Limited Company (Ltd)
9429031550406
NZBN
2475828
Company Number
Registered
Company Status
Current address
6 Jessie Street
Mapua
Mapua 7005
New Zealand
Physical & registered & service address used since 13 Aug 2012
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2017

Williams Davey Limited was incorporated on 30 Apr 2010 and issued an NZ business identifier of 9429031550406. This registered LTD company has been managed by 2 directors: Sally Elizabeth Williams - an active director whose contract began on 30 Apr 2010,
Ian Arthur Williams - an active director whose contract began on 30 Apr 2010.
As stated in our data (updated on 30 Mar 2024), the company filed 1 address: an address for share register at 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, shareregister).
Up to 13 Aug 2012, Williams Davey Limited had been using 48 Aranui Road, Mapua, Mapua as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Williams, Sally Elizabeth (an individual) located at Mapua, Mapua postcode 7005,
The Davey-Williams Trust Company Limited (an entity) located at 3061 Great North Road, New Lynn, Auckland, Null,
Williams, Ian Arthur (an individual) located at Mapua, Mapua postcode 7005.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Ian Arthur - located at Mapua, Mapua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Sally Elizabeth, located at Mapua, Mapua (an individual).

Addresses

Previous addresses

Address #1: 48 Aranui Road, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 16 Aug 2011 to 13 Aug 2012

Address #2: John Smit Accountant, 3061 Great North Road, New Lynn, Auckland New Zealand

Physical & registered address used from 30 Apr 2010 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Williams, Sally Elizabeth Mapua
Mapua
7005
New Zealand
Entity (NZ Limited Company) The Davey-williams Trust Company Limited
Shareholder NZBN: 9429033935058
3061 Great North Road
New Lynn, Auckland
Null
New Zealand
Individual Williams, Ian Arthur Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Ian Arthur Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Sally Elizabeth Mapua
Mapua
7005
New Zealand
Directors

Sally Elizabeth Williams - Director

Appointment date: 30 Apr 2010

Address: Mapua, Mapua, 7005 New Zealand

Address used since 03 Aug 2012


Ian Arthur Williams - Director

Appointment date: 30 Apr 2010

Address: Mapua, Mapua, 7005 New Zealand

Address used since 03 Aug 2012

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