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Williams Metal Limited

Type: NZ Limited Company (Ltd)
9429040548821
NZBN
85915
Company Number
Registered
Company Status
Current address
3049 Great North Road
New Lynn
Auckland 0600
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2010
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered address used since 20 Apr 2010
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 10 May 2011

Williams Metal Limited was registered on 16 Dec 1969 and issued an NZ business identifier of 9429040548821. This registered LTD company has been run by 2 directors: Graeme David Berryman - an active director whose contract began on 14 May 1984,
Hazel Rachel Berryman - an inactive director whose contract began on 20 Apr 1984 and was terminated on 15 May 2023.
As stated in BizDb's data (updated on 13 May 2025), this company registered 1 address: 3049 Great North Road, New Lynn, Auckland, 0600 (types include: service, postal).
Up until 10 May 2011, Williams Metal Limited had been using C/-David Berryman Ltd, 3049 Great North Road, New Lynn, Auckland 0600 as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Berryman, Graeme David (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Berryman, Jeffrey Bruce - located at Windsor.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Berryman, Graeme David, located at Titirangi, Auckland (an individual).

Addresses

Other active addresses

Address #4: Po Box 15125, New Lynn, Auckland, 0640 New Zealand

Postal address used from 05 May 2020

Address #5: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Office address used from 05 May 2020

Address #6: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Service address used from 18 May 2023

Principal place of activity

3049 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: C/-david Berryman Ltd, 3049 Great North Road, New Lynn, Auckland 0600 New Zealand

Physical address used from 20 Apr 2010 to 10 May 2011

Address #2: 3049 Great North Road, New Lynn, Auckland

Registered address used from 16 May 2008 to 20 Apr 2010

Address #3: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland

Registered address used from 23 May 2007 to 16 May 2008

Address #4: C/-david Berryman Ltd, 3049 Great North Road, New Lynn, Auckland

Physical address used from 23 May 2007 to 20 Apr 2010

Address #5: Murray Lee Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland

Registered address used from 27 Aug 2003 to 23 May 2007

Address #6: C/d Berryman Ltd, 3049 Gt. North Road, New Lynn, Auckland

Physical address used from 18 Mar 1997 to 23 May 2007

Address #7: 78 Panapa Dr, St Johns Park, Auckland 5

Registered address used from 14 May 1993 to 27 Aug 2003

Contact info
64 09 021926484
05 May 2020 Phone
graeme.berryman@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Berryman, Graeme David Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berryman, Jeffrey Bruce Windsor
N9E3C2
Canada
Shares Allocation #3 Number of Shares: 1
Individual Berryman, Graeme David Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berryman, Estate Of David New Lynn
Individual Berryman, Hazel Rachel New Lynn
Auckland
Directors

Graeme David Berryman - Director

Appointment date: 14 May 1984

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 May 1984


Hazel Rachel Berryman - Director (Inactive)

Appointment date: 20 Apr 1984

Termination date: 15 May 2023

Address: New Lynn, Waitakere, 0600 New Zealand

Address used since 13 Apr 2010

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