Ron Williams Field Services Properties Limited was launched on 13 Dec 2013 and issued a business number of 9429041028865. The registered LTD company has been managed by 2 directors: Andrew Donald Percy - an active director whose contract began on 13 Dec 2013,
Alistair Campbell Austin - an active director whose contract began on 13 Dec 2013.
As stated in BizDb's information (last updated on 24 Mar 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, service).
Until 24 Feb 2020, Ron Williams Field Services Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Birchwood Trustees (2023) Limited (an entity) located at Onehunga, Auckland postcode 1061,
Austin, Alistair Campbell (a director) located at Rd 4, Rotorua postcode 3074.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Percy Tham Trustees Limited - located at Albany, Auckland, Null,
Percy, Andrew Donald - located at Milford, Auckland,
Tham, Jennifer Grace - located at Milford, Auckland. Ron Williams Field Services Properties Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 07 Nov 2019 to 26 Nov 2019
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Feb 2019 to 07 Nov 2019
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Dec 2013 to 08 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Birchwood Trustees (2023) Limited Shareholder NZBN: 9429051243746 |
Onehunga Auckland 1061 New Zealand |
30 Aug 2023 - |
| Director | Austin, Alistair Campbell |
Rd 4 Rotorua 3074 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Percy Tham Trustees Limited Shareholder NZBN: 9429041563038 |
Albany Auckland Null 0632 New Zealand |
29 Jan 2015 - |
| Director | Percy, Andrew Donald |
Milford Auckland 0620 New Zealand |
13 Dec 2013 - |
| Individual | Tham, Jennifer Grace |
Milford Auckland 0620 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
13 Dec 2013 - 29 Jan 2015 | |
| Individual | Duncan, Lynette Maree |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2015 - 30 Aug 2023 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
13 Dec 2013 - 29 Jan 2015 |
Andrew Donald Percy - Director
Appointment date: 13 Dec 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Dec 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Dec 2013
Alistair Campbell Austin - Director
Appointment date: 13 Dec 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 03 Sep 2014
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