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Williams Architects Limited

Type: NZ Limited Company (Ltd)
9429039549709
NZBN
362940
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
Level 1, 25 Dacre Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Oct 2017
Po Box 91 401
Amsc
Auckland 1142
New Zealand
Postal address used since 03 Oct 2019
Level 1, 25 Dacre Street
Newton
Auckland 1010
New Zealand
Office & delivery address used since 03 Oct 2019

Williams Architects Limited, a registered company, was registered on 30 Oct 1987. 9429039549709 is the number it was issued. "Architect" (business classification M692110) is how the company is categorised. The company has been run by 2 directors: Simon Warren Williams - an active director whose contract started on 30 Oct 1987,
Hamish Neil Mcphail - an inactive director whose contract started on 30 Oct 1987 and was terminated on 20 Mar 2000.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 91 401, Amsc, Auckland, 1142 (types include: postal, office).
Williams Architects Limited had been using Level 2, 25 Dacre Street, Newton, Auckland as their registered address up to 17 Oct 2017.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

Level 1, 25 Dacre Street, Newton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 25 Dacre Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 30 Sep 2003 to 17 Oct 2017

Address #2: Level 2 25 Dacre Street, Newton, Auckland

Registered address used from 30 Sep 2003 to 30 Sep 2003

Address #3: Level 2, 2 Tawari Street, Mt Eden, Auckland

Physical address used from 01 Jul 1997 to 30 Sep 2003

Address #4: 24 Scarborough Tce, Parnell

Registered address used from 29 Oct 1995 to 30 Sep 2003

Address #5: 27 Summer Street, Ponsonby

Registered address used from 17 Nov 1993 to 29 Oct 1995

Contact info
64 9 9666990
03 Oct 2018 Phone
simonw@wa.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
simonw@wa.co.nz
03 Oct 2018 Email
wa.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Auckland
1010
New Zealand
Individual Williams, Simon Warren Devonport
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Simon Warren Devonport
Auckland
Directors

Simon Warren Williams - Director

Appointment date: 30 Oct 1987

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Oct 1987


Hamish Neil Mcphail - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 20 Mar 2000

Address: Parnell, Auckland,

Address used since 30 Oct 1987

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