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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Williams, Warwick Rodney |
Rd 2 Hastings 4172 New Zealand |
04 Feb 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Henare Jane Shearburn |
Rd 2 Hastings 4172 New Zealand |
04 Feb 2002 - |
Shares Allocation #3 Number of Shares: 470 | |||
Other (Other) | Peach Block Trust |
Hastings |
29 Oct 2003 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Williams, Jeremy Warwick |
Rd 2 Hastings 4172 New Zealand |
04 Feb 2002 - |
Shares Allocation #5 Number of Shares: 490 | |||
Individual | Williams, Michael Warwick |
Rd 2 Hastings 4172 New Zealand |
04 Feb 2002 - |
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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