Williamson Family Trustees Limited, a registered company, was registered on 24 Nov 2014. 9429041509364 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Boyd Guise - an active director whose contract started on 29 Oct 2019,
Campbell Russell Stewart - an active director whose contract started on 10 Jan 2024,
Nigel Philip Smith - an inactive director whose contract started on 24 Nov 2014 and was terminated on 10 Jan 2024,
Matthew Joseph Carroll - an inactive director whose contract started on 24 Nov 2014 and was terminated on 29 Oct 2019.
Updated on 21 May 2025, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Williamson Family Trustees Limited had been using 9Th Floor, 45 Queen Street, Auckland Central, Auckland as their registered address until 24 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2019 to 24 Jan 2020
Address: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2015 to 06 Nov 2019
Address: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2014 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
19 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Btsr Trustee Holdings Limited Shareholder NZBN: 9429048717731 |
45 Queen Street Auckland 1010 New Zealand |
18 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Covisory Trust Limited Shareholder NZBN: 9429041403297 Company Number: 5451921 |
Parnell Auckland 1052 New Zealand |
14 Apr 2020 - 19 Jan 2024 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
29 Oct 2019 - 18 May 2021 | |
| Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
24 Nov 2014 - 14 Apr 2020 |
| Entity | Mct Nominees Limited Shareholder NZBN: 9429041507094 Company Number: 5504720 |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - 29 Oct 2019 |
| Entity | Mct Nominees Limited Shareholder NZBN: 9429041507094 Company Number: 5504720 |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2014 - 29 Oct 2019 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
29 Oct 2019 - 18 May 2021 |
| Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
24 Nov 2014 - 14 Apr 2020 |
Peter Boyd Guise - Director
Appointment date: 29 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Oct 2019
Campbell Russell Stewart - Director
Appointment date: 10 Jan 2024
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 10 Jan 2024
Nigel Philip Smith - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 10 Jan 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Nov 2014
Matthew Joseph Carroll - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 29 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Nov 2014
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