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Williams Family Investments Limited

Type: NZ Limited Company (Ltd)
9429034698853
NZBN
1649614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
20 Macdiarmid Road
Beerescourt
Hamilton 3200
New Zealand
Physical & service & registered address used since 24 Aug 2015
20 Macdiarmid Road
Beerescourt
Hamilton 3200
New Zealand
Postal & office & delivery address used since 11 Jun 2019

Williams Family Investments Limited, a registered company, was launched on 17 Jun 2005. 9429034698853 is the NZBN it was issued. This company has been managed by 3 directors: Lisa-Marie Everdina Williams - an active director whose contract started on 17 Jun 2005,
Jared Anthony Williams - an inactive director whose contract started on 17 Jun 2005 and was terminated on 19 Jul 2021,
Elizabeth Maria Sluys - an inactive director whose contract started on 17 Jun 2005 and was terminated on 24 Jun 2007.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 20 Macdiarmid Road, Beerescourt, Hamilton, 3200 (category: postal, office).
Williams Family Investments Limited had been using 44B Willoughby Street, Whitiora, Hamilton as their registered address up until 24 Aug 2015.
A single entity owns all company shares (exactly 1 share) - Williams, Lisa-Marie Everdina - located at 3200, Beerescourt, Hamilton.

Addresses

Principal place of activity

44b Willoughby Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 44b Willoughby Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 May 2011 to 24 Aug 2015

Address #2: 44b Willoughby Street, Whitiora, Hamilton, 3240 New Zealand

Physical & registered address used from 18 May 2011 to 26 May 2011

Address #3: 11 Old Taupiri Rd, Ngaruawahia New Zealand

Physical address used from 16 Nov 2007 to 18 May 2011

Address #4: 44b Willoughby Street, Hamilton New Zealand

Registered address used from 17 Jun 2005 to 18 May 2011

Address #5: 44b Willoughby Street, Hamilton

Physical address used from 17 Jun 2005 to 16 Nov 2007

Contact info
64 21 952733
Phone
jthecritic@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Williams, Lisa-marie Everdina Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jared Anthony Beerescourt
Hamilton
3200
New Zealand
Directors

Lisa-marie Everdina Williams - Director

Appointment date: 17 Jun 2005

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015


Jared Anthony Williams - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 19 Jul 2021

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015


Elizabeth Maria Sluys - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 24 Jun 2007

Address: Hamilton,

Address used since 17 Jun 2005

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