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Williamson Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041509364
NZBN
5505629
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Jan 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Covisory Trust Limited
Shareholder NZBN: 9429041403297
Company Number: 5451921
Parnell
Auckland
1052
New Zealand
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Entity Mct Nominees Limited
Shareholder NZBN: 9429041507094
Company Number: 5504720
Grey Lynn
Auckland
1021
New Zealand
Entity Mct Nominees Limited
Shareholder NZBN: 9429041507094
Company Number: 5504720
Grey Lynn
Auckland
1021
New Zealand
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
45 Queen Street
Auckland
1010
New Zealand
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Directors

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