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Williamson Limited

Type: NZ Limited Company (Ltd)
9429038041082
NZBN
866558
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

Williamson Limited, a registered company, was started on 21 Jul 1997. 9429038041082 is the number it was issued. The company has been supervised by 3 directors: Valerie Joan Hubbard - an active director whose contract began on 19 Dec 1997,
David John Hubbard - an active director whose contract began on 19 Dec 1997,
Anthony John James Agar - an inactive director whose contract began on 21 Jul 1997 and was terminated on 19 Dec 1997.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Williamson Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Townsend Brooker Ltd - located at 0910, R D 6, Warkworth.

Addresses

Previous addresses

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 13 Sep 2002 to 30 Apr 2020

Address: Withers Building, 23 Neville Street, Warkworth

Physical address used from 18 Dec 2001 to 18 Dec 2001

Address: Level 22, Phillips Fox Tower, 208 Queen Street, Auckland

Registered address used from 18 Dec 2001 to 13 Sep 2002

Address: Attn: Debohrah Miller, Brookfields Lawyers, Level 11, 19 Victoria St West, Auckland

Physical address used from 18 Dec 2001 to 13 Sep 2002

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 18 Dec 2001

Address: Level 22, Phillips Fox Tower, 208 Queen Street, Auckland

Physical address used from 11 Oct 1999 to 18 Dec 2001

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 06 Oct 1999 to 11 Apr 2000

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 21 Jul 1997 to 11 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Townsend Brooker Ltd R D 6
Warkworth

New Zealand
Directors

Valerie Joan Hubbard - Director

Appointment date: 19 Dec 1997

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Aug 2004


David John Hubbard - Director

Appointment date: 19 Dec 1997

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Aug 2004


Anthony John James Agar - Director (Inactive)

Appointment date: 21 Jul 1997

Termination date: 19 Dec 1997

Address: Parnell, Auckland,

Address used since 21 Jul 1997

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