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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Anchor Trustees Limited Shareholder NZBN: 9429038301650 |
Auckland 1010 New Zealand |
16 Dec 2004 - |
Individual | Williams, Simon Warren |
Devonport Auckland New Zealand |
08 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Simon Warren |
Devonport Auckland |
30 Oct 1987 - |
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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