Williamson Rental Limited, a registered company, was launched on 29 Jun 2004. 9429035311003 is the NZ business identifier it was issued. The company has been managed by 3 directors: James Stuart Mitchell - an active director whose contract started on 29 Jun 2004,
Nina Poweriza - an active director whose contract started on 01 Aug 2006,
Stuart James Mitchell - an inactive director whose contract started on 01 Aug 2006 and was terminated on 29 Oct 2008.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (types include: physical, registered).
Williamson Rental Limited had been using 1A John Street, Herne Bay, Auckland as their registered address up until 09 May 2007.
Past names for the company, as we established at BizDb, included: from 29 Jun 2004 to 05 Aug 2004 they were named Williamson Road Rentals Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 1a John Street, Herne Bay, Auckland
Registered & physical address used from 29 Jun 2004 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Powierza Holdings Limited Shareholder NZBN: 9429035242680 |
Rd 3 Warkworth 0983 New Zealand |
13 Nov 2006 - |
| Individual | Poweriza, Nina |
Rd 3 Warkworth 0983 New Zealand |
13 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mitchell, Stuart James |
Rd 3 Warkworth 0983 New Zealand |
13 Nov 2006 - |
| Entity (NZ Limited Company) | De La Rue Limited Shareholder NZBN: 9429037404826 |
Shortland Street Auckland 1010 New Zealand |
13 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Belton, William John |
Birkenhead Auckland New Zealand |
29 Jun 2004 - 21 Nov 2012 |
James Stuart Mitchell - Director
Appointment date: 29 Jun 2004
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 24 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 2012
Nina Poweriza - Director
Appointment date: 01 Aug 2006
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 24 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Oct 2015
Stuart James Mitchell - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 29 Oct 2008
Address: Grey Lynn, Auckland,
Address used since 01 Aug 2006
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