M P & A M Williams Limited was registered on 11 May 2004 and issued an NZ business identifier of 9429035398202. This registered LTD company has been run by 2 directors: Annette Myrtle Williams - an active director whose contract started on 12 Jun 2015,
Murray Peter Williams - an inactive director whose contract started on 11 May 2004 and was terminated on 02 Jun 2015.
As stated in BizDb's data (updated on 28 Apr 2024), this company registered 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Up to 25 May 2016, M P & A M Williams Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Williams, Annette Myrtle (an individual) located at Rd 1, Matakohe postcode 0593.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Williams, Annette Myrtle - located at Rd 1, Matakohe.
Previous address
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 11 May 2004 to 25 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 |
Whangarei Whangarei 0110 New Zealand |
29 Mar 2023 - |
| Individual | Williams, Annette Myrtle |
Rd 1 Matakohe 0593 New Zealand |
11 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Annette Myrtle |
Rd 1 Matakohe 0593 New Zealand |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 Company Number: 5974252 |
Whangarei Whangarei 0110 New Zealand |
15 Mar 2023 - 29 Mar 2023 |
| Entity | Wrmk Trustees (2019) Limited Shareholder NZBN: 9429047458321 Company Number: 7473056 |
Whangarei Whangarei 0110 New Zealand |
23 Nov 2020 - 15 Mar 2023 |
| Individual | Mcnab, Neil Finlay |
Whau Valley Whangarei 0112 New Zealand |
11 May 2004 - 23 Nov 2020 |
| Individual | Williams, Murray Peter |
Rd 1 Matakohe 0593 New Zealand |
11 May 2004 - 17 Dec 2015 |
Annette Myrtle Williams - Director
Appointment date: 12 Jun 2015
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 12 Jun 2015
Murray Peter Williams - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 02 Jun 2015
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 24 Jun 2013
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