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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Williams, Sally Elizabeth |
Mapua Mapua 7005 New Zealand |
30 Apr 2010 - |
Entity (NZ Limited Company) | The Davey-williams Trust Company Limited Shareholder NZBN: 9429033935058 |
3061 Great North Road New Lynn, Auckland Null New Zealand |
09 Jul 2010 - |
Individual | Williams, Ian Arthur |
Mapua Mapua 7005 New Zealand |
30 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Ian Arthur |
Mapua Mapua 7005 New Zealand |
30 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Sally Elizabeth |
Mapua Mapua 7005 New Zealand |
30 Apr 2010 - |
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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