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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tercel, Moana |
Herne Bay Auckland |
28 Sep 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Quinn, Gregory William |
Herne Bay Auckland |
28 Sep 1994 - |
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
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