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Williams & Wilshier Transport Limited

Type: NZ Limited Company (Ltd)
9429041717875
NZBN
5687568
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 20 Feb 2020

Williams & Wilshier Transport Limited was started on 24 Apr 2015 and issued an NZ business number of 9429041717875. This registered LTD company has been run by 2 directors: Warwick Kenneth Wilshier - an active director whose contract began on 24 Apr 2015,
Jason Heath Edward Williams - an active director whose contract began on 07 Sep 2015.
As stated in our database (updated on 18 Mar 2024), this company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up until 20 Feb 2020, Williams & Wilshier Transport Limited had been using 1248 Tutanekai Street, Rotorua as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Wilshier Management Limited (an entity) located at Rotorua, Rotorua postcode 3010.
The second group consists of 3 shareholders, holds 10% shares (exactly 12 shares) and includes
Holland Beckett Trustee No.15 Limited - located at Tauranga,
Edward Williams, Jason Heath - located at Pukehangi, Rotorua,
Mcgaffin, Fiona Kirsty - located at Pukehangi, Rotorua.
The next share allotment (48 shares, 40%) belongs to 1 entity, namely:
Wilshier, Warwick Kenneth, located at Mangakakahi, Rotorua (a director). Williams & Wilshier Transport Limited was categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous address

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 Feb 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Wilshier Management Limited
Shareholder NZBN: 9429033242576
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Tauranga
3110
New Zealand
Individual Edward Williams, Jason Heath Pukehangi
Rotorua
3015
New Zealand
Individual Mcgaffin, Fiona Kirsty Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Wilshier, Warwick Kenneth Mangakakahi
Rotorua
3015
New Zealand
Directors

Warwick Kenneth Wilshier - Director

Appointment date: 24 Apr 2015

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 24 Apr 2015


Jason Heath Edward Williams - Director

Appointment date: 07 Sep 2015

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 07 Sep 2015

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