Williamswarn Nz Limited, a registered company, was registered on 10 Feb 2006. 9429034306338 is the business number it was issued. The company has been run by 16 directors: Samuel Wilfred Wood - an active director whose contract began on 25 Jun 2010,
Christina Jane Symmans - an active director whose contract began on 12 Dec 2012,
John Herbert Bongard - an active director whose contract began on 07 Oct 2013,
Roderick James Snodgrass - an active director whose contract began on 03 Jun 2020,
Mark Adrian Ratcliffe - an active director whose contract began on 17 Jun 2020.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
Williamswarn Nz Limited had been using 2 Kings Road, Panmure, Auckland as their registered address up to 06 Jul 2011.
Past names for this company, as we found at BizDb, included: from 02 Sep 2008 to 04 Mar 2013 they were named Nanobrewing Limited, from 10 Feb 2006 to 02 Sep 2008 they were named Paul Williams Consultants Limited.
A single entity controls all company shares (exactly 26619 shares) - Williamswarn Holdings Limited - located at 4122, 107 Market Street South, Hastings, Null.

Previous address

Address: 2 Kings Road, Panmure, Auckland New Zealand

Registered & physical address used from 10 Feb 2006 to 06 Jul 2011

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Previous Shareholders

Ultimate Holding Company

Samuel Wilfred Wood - Director

Appointment date: 25 Jun 2010

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Christina Jane Symmans - Director

Appointment date: 12 Dec 2012

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John Herbert Bongard - Director

Appointment date: 07 Oct 2013

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Roderick James Snodgrass - Director

Appointment date: 03 Jun 2020

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Mark Adrian Ratcliffe - Director

Appointment date: 17 Jun 2020

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Hamish John Ogilvie Whyte - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 15 Jun 2020

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Richard James Jeffery - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 29 Jul 2019

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Gary John Gwynne - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 24 May 2017

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Ian Stuart Williams - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 14 Aug 2016

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Peter Noel Kean - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 13 Jun 2016

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Antony John Balfour - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 01 Mar 2016

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Charles Arthur John Whyte - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 21 Jul 2014

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Timothy John Lyons - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 07 Oct 2013

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Joe Duncan - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 15 Jul 2013

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Michael Hansen - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 12 Dec 2012

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William Paul Williams - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 02 Sep 2008