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Williams & Grant Limited

Type: NZ Limited Company (Ltd)
9429034863749
NZBN
1615261
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
440 Clevedon Kawakawa Rd
Clevedon
Rd5 Papakura, Auckland New Zealand
Physical & registered & service address used since 12 Apr 2005

Williams & Grant Limited, a registered company, was started on 12 Apr 2005. 9429034863749 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 2 directors: Martin Richard Grant - an active director whose contract started on 12 Apr 2005,
William Palmer Carden-Horton - an inactive director whose contract started on 12 Apr 2005 and was terminated on 31 Dec 2006.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 440 Clevedon Kawakawa Rd, Clevedon, Rd5 Papakura, Auckland (type: physical, registered).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allotment (5 shares 5 per cent) made up of 1 entity.

Contact info
64 27 5990365
Phone
martin@rbf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Marsh, Miranda Leanne Clevedon
Rd5 Papakura, Auckland

New Zealand
Entity (NZ Limited Company) The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Individual Grant, Martin Richard Clevedon
Rd5 Papakura, Auckland
Shares Allocation #2 Number of Shares: 5
Individual Grant, Martin Richard Clevedon
Rd5 Papakura, Auckland
Shares Allocation #3 Number of Shares: 5
Individual Marsh, Miranda Leanne Clevedon
Rd5 Papakura, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carden-horton, Janice Karaka Bay
Seatoun, Wellington
Individual Carden-horton, William Palmer Karaka Bay
Seatoun, Wellington
Directors

Martin Richard Grant - Director

Appointment date: 12 Apr 2005

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 09 Apr 2013


William Palmer Carden-horton - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 31 Dec 2006

Address: Karaka Bay, Seatoun, Wellington,

Address used since 12 Apr 2005

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