Shortcuts

Williams Mallinson Limited

Type: NZ Limited Company (Ltd)
9429038603389
NZBN
649149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
24 Islington Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 11 Nov 2002

Williams Mallinson Limited, a registered company, was started on 28 Sep 1994. 9429038603389 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been managed by 2 directors: Moana Tercel - an active director whose contract started on 28 Sep 1994,
Gregory William Quinn - an active director whose contract started on 28 Sep 1994.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Islington Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Williams Mallinson Limited had been using C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City as their physical address up until 10 Oct 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

24 Islington Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 10 Oct 2000 to 11 Nov 2002

Address: Tonbridge Consulting Ltd, 44 Juniper Road, Glenfield, Auckland

Physical address used from 10 Oct 2000 to 11 Nov 2002

Address: Unit 6, 9 Milford Road, Milford, Auckland 1309

Registered & physical address used from 01 Jul 1998 to 10 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tercel, Moana Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Quinn, Gregory William Herne Bay
Auckland
Directors

Moana Tercel - Director

Appointment date: 28 Sep 1994

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Sep 2009


Gregory William Quinn - Director

Appointment date: 28 Sep 1994

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Sep 2009

Nearby companies
Similar companies

Action Computer Support Limited
31 Clarence St

Btelligent Limited
19 Provost Street

Cloudcover Limited
19e Blake Street

Paua Interface Limited
12 Wanganui Ave

Plum Software Limited
26 Wanganui Avenue

Retail Solutions Asia Pacific (nz) Limited
27 Islington Street