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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Marsh, Miranda Leanne |
Clevedon Rd5 Papakura, Auckland New Zealand |
12 Apr 2005 - |
Entity (NZ Limited Company) | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
12 Apr 2005 - |
Individual | Grant, Martin Richard |
Clevedon Rd5 Papakura, Auckland |
12 Apr 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Grant, Martin Richard |
Clevedon Rd5 Papakura, Auckland |
12 Apr 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Marsh, Miranda Leanne |
Clevedon Rd5 Papakura, Auckland New Zealand |
12 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carden-horton, Janice |
Karaka Bay Seatoun, Wellington |
12 Apr 2005 - 27 Jun 2010 |
Individual | Carden-horton, William Palmer |
Karaka Bay Seatoun, Wellington |
12 Apr 2005 - 27 Jun 2010 |
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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