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Williamsons Farms (huarau) Limited

Type: NZ Limited Company (Ltd)
9429040553863
NZBN
85127
Company Number
Registered
Company Status
Current address
66 Huarau Road
Rd 1
Maungaturoto 0583
New Zealand
Physical & registered & service address used since 15 Aug 2013

Williamsons Farms (Huarau) Limited, a registered company, was registered on 13 Sep 1972. 9429040553863 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Robert John Williamson - an active director whose contract began on 10 Jul 1986,
David Thomas Williamson - an active director whose contract began on 15 Jul 1996,
Truby Jack Williamson - an inactive director whose contract began on 10 Jul 1986 and was terminated on 15 Jul 1996.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 66 Huarau Road, Rd 1, Maungaturoto, 0583 (type: physical, registered).
Williamsons Farms (Huarau) Limited had been using R D 1, Huarau, Maungaturoto as their physical address up until 15 Aug 2013.
A total of 750000 shares are allotted to 10 shareholders (6 groups). The first group consists of 569966 shares (76 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (0.01 per cent). Lastly the next share allotment (83963 shares 11.2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: R D 1, Huarau, Maungaturoto New Zealand

Physical address used from 05 Aug 1997 to 15 Aug 2013

Address: 362 Gt North Rd, Henderson, Auckland

Registered address used from 10 Aug 1996 to 10 Aug 1996

Address: Huarau Road, Maungaturoto New Zealand

Registered address used from 10 Aug 1996 to 15 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 569966
Individual Williamson, David Thomas Maungaturoto
0583
New Zealand
Individual Williamson, Robert John Maungaturoto
Shares Allocation #2 Number of Shares: 100
Individual Williamson, Robert John Maungaturoto
Shares Allocation #3 Number of Shares: 83963
Individual Williamson, David Thomas Maungaturoto
Individual Williamson, Robert John Maungaturoto
Shares Allocation #4 Number of Shares: 11512
Individual Williamson, David Thomas Maungaturoto
Individual Williamson, Robert John Maungaturoto
Shares Allocation #5 Number of Shares: 500
Individual Williamson, David Thomas Maungaturoto
Shares Allocation #6 Number of Shares: 83959
Individual Williamson, David Thomas Maungaturoto
Individual Williamson, Robert John Maungaturoto

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Hazel Curtis
Individual Williamson, Truby Jack (estate Of)
Directors

Robert John Williamson - Director

Appointment date: 10 Jul 1986

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 28 Jul 2015


David Thomas Williamson - Director

Appointment date: 15 Jul 1996

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 28 Jul 2015


Truby Jack Williamson - Director (Inactive)

Appointment date: 10 Jul 1986

Termination date: 15 Jul 1996

Address:

Address used since 10 Jul 1986

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