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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Denarau Trustees Limited Shareholder NZBN: 9429038308901 |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Evan Christopher |
Parnell Auckland New Zealand |
07 Sep 1999 - |
Ultimate Holding Company
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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