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The Williams Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429036661824
NZBN
1182160
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 06 Nov 2012

The Williams Fruit Company Limited, a registered company, was registered on 04 Feb 2002. 9429036661824 is the NZ business number it was issued. This company has been supervised by 3 directors: Jeremy Warwick Williams - an active director whose contract started on 04 Feb 2002,
Michael Warwick Williams - an active director whose contract started on 28 Jul 2003,
Warwick Rodney Williams - an inactive director whose contract started on 04 Feb 2002 and was terminated on 28 Jul 2003.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
The Williams Fruit Company Limited had been using C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address until 06 Nov 2012.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allocation (470 shares 47%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 05 Nov 2003 to 06 Nov 2012

Address: C/- 120e Queen Street, Hastings

Registered & physical address used from 04 Feb 2002 to 05 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Williams, Warwick Rodney Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, Henare Jane Shearburn Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 470
Other (Other) Peach Block Trust Hastings
Shares Allocation #4 Number of Shares: 20
Individual Williams, Jeremy Warwick Rd 2
Hastings
4172
New Zealand
Shares Allocation #5 Number of Shares: 490
Individual Williams, Michael Warwick Rd 2
Hastings
4172
New Zealand
Directors

Jeremy Warwick Williams - Director

Appointment date: 04 Feb 2002

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 13 Sep 2022

Address: Hastings, Hastings, 4172 New Zealand

Address used since 22 Oct 2015


Michael Warwick Williams - Director

Appointment date: 28 Jul 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Dec 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Oct 2015


Warwick Rodney Williams - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 28 Jul 2003

Address: Hastings,

Address used since 04 Feb 2002

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