Paul Williams Consultants Limited was registered on 07 Mar 2014 and issued an NZ business number of 9429041100394. The registered LTD company has been managed by 2 directors: Paul James Williams - an active director whose contract started on 26 Apr 2017,
Carole Margaret Williams - an inactive director whose contract started on 07 Mar 2014 and was terminated on 26 Apr 2017.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: 2 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 07 Apr 2017, Paul Williams Consultants Limited had been using 2 Cameron Road, Tauranga as their registered address.
BizDb identified previous names used by the company: from 13 Feb 2014 to 21 Jan 2019 they were called Medical Pacific Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Williams, Carole Margaret (an individual) located at Whakamarama postcode 3172,
Carole Williams (a director) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Paul James - located at Whakamarama. Paul Williams Consultants Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Dec 2015 to 07 Apr 2017
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 16 Dec 2015 to 22 Dec 2015
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 07 Mar 2014 to 16 Dec 2015
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 07 Mar 2014 to 22 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Williams, Carole Margaret |
Whakamarama 3172 New Zealand |
07 Mar 2014 - |
Director | Carole Margaret Williams |
Rd 6 Tauranga 3176 New Zealand |
07 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Paul James |
Whakamarama 3172 New Zealand |
04 Jul 2014 - |
Paul James Williams - Director
Appointment date: 26 Apr 2017
Address: Whakamarama, 3172 New Zealand
Address used since 29 Nov 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 26 Apr 2017
Carole Margaret Williams - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 26 Apr 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Jun 2014
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