Williams Land Stillwater Limited was registered on 22 Jun 2007 and issued an NZBN of 9429033365282. The registered LTD company has been supervised by 1 director, named Evan Christopher Williams - an active director whose contract started on 22 Jun 2007.
According to BizDb's information (last updated on 05 Jun 2025), this company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, registered).
Up until 20 Sep 2018, Williams Land Stillwater Limited had been using Geyser Suite 203/100 Parnell Rd, Parnell, Auckland as their physical address.
BizDb identified past names for this company: from 22 Jun 2007 to 10 Dec 2007 they were called Williams Capital Holdings Stillwater Limited.
A total of 4667239 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Denarau Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 100% shares (exactly 4667238 shares) and includes
Denarau Trustees Limited - located at East Tamaki, Auckland.
Previous addresses
Address #1: Geyser Suite 203/100 Parnell Rd, Parnell, Auckland, 1051 New Zealand
Physical address used from 19 Sep 2013 to 20 Sep 2018
Address #2: Level 4, 12 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 22 Jun 2007 to 19 Sep 2013
Address #3: C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 22 Jun 2007 to 22 Jun 2007
Address #4: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 22 Jun 2007 to 21 Sep 2020
Basic Financial info
Total number of Shares: 4667239
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Denarau Trustees Limited Shareholder NZBN: 9429038308901 |
East Tamaki Auckland 2013 New Zealand |
02 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 4667238 | |||
| Entity (NZ Limited Company) | Denarau Trustees Limited Shareholder NZBN: 9429038308901 |
East Tamaki Auckland 2013 New Zealand |
02 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 |
22 Jun 2007 - 02 Sep 2010 | |
| Entity | Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 |
22 Jun 2007 - 02 Sep 2010 |
Ultimate Holding Company
Evan Christopher Williams - Director
Appointment date: 22 Jun 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2007
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