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William Mae George Limited

Type: NZ Limited Company (Ltd)
9429038303418
NZBN
811901
Company Number
Registered
Company Status
066838285
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
54 -56 Kent Terrace
Wellington 6011
New Zealand
Registered address used since 24 Oct 2012
54 -56 Kent Terrace
Wellington 6011
New Zealand
Physical & service address used since 19 Oct 2018
54 -56 Kent Terrace
Wellington 6011
New Zealand
Postal & office & delivery address used since 05 Oct 2019

William Mae George Limited, a registered company, was registered on 29 May 1996. 9429038303418 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been supervised by 1 director, named Timothy Martin Prescott - an active director whose contract started on 29 May 1996.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 54 -56 Kent Terrace, Wellington, 6011 (category: postal, office).
William Mae George Limited had been using 95 Ludlam Street, Seatoun, Wellington as their physical address until 19 Oct 2018.
Old names for the company, as we found at BizDb, included: from 29 May 1996 to 30 Jun 2018 they were called William Mae Limited.
All shares (500000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Prescott, Timothy Martin (a director) located at Mount Victoria, Wellington postcode 6011,
Treadwell, Mical Shane Jervis (an individual) located at Hataitai, Wellington postcode 6021,
Prescott, Karen Jillian (an individual) located at Mount Victoria, Wellington postcode 6011.

Addresses

Principal place of activity

54 -56 Kent Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: 95 Ludlam Street, Seatoun, Wellington, 6022 New Zealand

Physical address used from 04 Nov 2014 to 19 Oct 2018

Address #2: 54 -56 Kent Terrace, Wellington, 6011 New Zealand

Physical address used from 24 Oct 2012 to 04 Nov 2014

Address #3: 54 -56 Kent Terrace, Wellington New Zealand

Registered address used from 27 Oct 2009 to 24 Oct 2012

Address #4: 95 Ludlam Street, Seatoun, Wellington New Zealand

Physical address used from 20 Oct 2008 to 24 Oct 2012

Address #5: 95 Ludlam Street, Seatoun, Wellington

Registered address used from 20 Oct 2008 to 27 Oct 2009

Address #6: 54-56 Kent Terrace, Wellington

Registered address used from 11 Apr 2000 to 20 Oct 2008

Address #7: 54-56 Kent Terrace, Wellington

Physical address used from 29 May 1996 to 20 Oct 2008

Contact info
accounts@wmgl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Director Prescott, Timothy Martin Mount Victoria
Wellington
6011
New Zealand
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Prescott, Karen Jillian Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Christopher Dan Plimmerton
Porirua
5026
New Zealand
Individual Williams, Christopher Dan Plimmerton
Porirua
5026
New Zealand
Individual Peach, Stephanie Ann Rd 1
Otaki
5581
New Zealand
Individual Peach, Glenn Ian Rd 1
Otaki
5581
New Zealand
Individual Peach, Stephanie Ann Rd 1
Otaki
5581
New Zealand
Individual Peach, Beverley Rd 1
Otaki
5581
New Zealand
Other Null - Prescott Family Trust
Other Prescott Family Trust
Individual Peach, Glenn Ian Rd 1
Otaki
5581
New Zealand
Directors

Timothy Martin Prescott - Director

Appointment date: 29 May 1996

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 11 Oct 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 Oct 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Oct 2005

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