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Williams Land Limited

Type: NZ Limited Company (Ltd)
9429037489564
NZBN
978448
Company Number
Registered
Company Status
Current address
Floor 15, 48 Emily Place
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Aug 2018

Williams Land Limited, a registered company, was started on 07 Sep 1999. 9429037489564 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Evan Christopher Williams - an active director whose contract started on 07 Sep 1999,
Katherine Clement Williams - an inactive director whose contract started on 20 Apr 2007 and was terminated on 15 Apr 2010.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 (category: physical, service).
Williams Land Limited had been using Geyser Building Suite 203, 100 Parnell Rd, Parnell, Auckland as their physical address until 08 Aug 2018.
Past names used by the company, as we identified at BizDb, included: from 11 May 2005 to 10 Oct 2007 they were called Williams Capital Limited, from 31 Mar 2000 to 11 May 2005 they were called Odysseus Limited and from 07 Sep 1999 to 31 Mar 2000 they were called Williams Financial Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Geyser Building Suite 203, 100 Parnell Rd, Parnell, Auckland, 1051 New Zealand

Physical & registered address used from 04 Sep 2013 to 08 Aug 2018

Address: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland 2013

Registered address used from 27 Aug 2009 to 27 Aug 2009

Address: Level 4, 12 Viaduct Harbour Avenue, Auckland 1143 New Zealand

Registered & physical address used from 27 Aug 2009 to 04 Sep 2013

Address: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 03 Aug 2004 to 27 Aug 2009

Address: C/-deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 20 Aug 2002 to 03 Aug 2004

Address: C/- Fay Richwhite, Level 27, 151 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 20 Aug 2002

Address: C/o Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 01 Oct 1999 to 03 Aug 2004

Address: C/- Fay Richwhite, Level 27, 151 Queen Street, Auckland

Registered address used from 01 Oct 1999 to 12 Apr 2000

Address: C/- Fay Richwhite, Level 27, 151 Queen Street, Auckland

Physical address used from 01 Oct 1999 to 01 Oct 1999

Contact info
64 9 3777751
15 Aug 2018 Phone
jmcompanies@bdo.co.nz
15 Jul 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Denarau Trustees Limited
Shareholder NZBN: 9429038308901
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Evan Christopher Parnell
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Denarau Trustees Limited
Name
Ltd
Type
811229
Ultimate Holding Company Number
NZ
Country of origin
Bdo, Floor 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Evan Christopher Williams - Director

Appointment date: 07 Sep 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Aug 2006


Katherine Clement Williams - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 15 Apr 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Apr 2007

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