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R.m. Williams (new Zealand) Proprietary Limited

Type: NZ Limited Company (Ltd)
9429042072386
NZBN
5848607
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

R.m. Williams (New Zealand) Proprietary Limited, a registered company, was registered on 18 Nov 2015. 9429042072386 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company was categorised. The company has been run by 4 directors: John Joseph Hartman - an active director whose contract started on 16 Oct 2020,
Ramana Murthy Raju Vuppalapati - an inactive director whose contract started on 18 Nov 2015 and was terminated on 16 Oct 2020,
Philip Corne - an inactive director whose contract started on 18 Nov 2015 and was terminated on 01 Jun 2017,
Heimo Hofmeister - an inactive director whose contract started on 16 Feb 2016 and was terminated on 22 Feb 2017.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
R.m. Williams (New Zealand) Proprietary Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 19 Dec 2016.
One entity controls all company shares (exactly 100 shares) - R.m. Williams Proprietary Limited - located at 1010, Salisbury, Sa.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2015 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) R.m. Williams Proprietary Limited Salisbury
Sa
5108
Australia

Ultimate Holding Company

R.m. Williams Proprietary Limited
Name
Company
Type
AU
Country of origin
121 Frost Road
Salisbury
Sa 5108
Australia
Address
Directors

John Joseph Hartman - Director

Appointment date: 16 Oct 2020

ASIC Name: R.m. Williams Proprietary Limited

Address: Perth, Wa, 6000 Australia

Address used since 17 Oct 2023

Address: North Freemantle, Wa, 6159 Australia

Address used since 16 Oct 2020

Address: Salisbury, Sa, 5108 Australia


Ramana Murthy Raju Vuppalapati - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 16 Oct 2020

ASIC Name: R.m. Williams Proprietary Limited

Address: Milsons Point, Nsw, 2061 Australia

Address used since 02 Oct 2019

Address: Mosman, Nsw, 2088 Australia

Address used since 18 Nov 2015

Address: Salisbury, Sa, 5108 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 24 Oct 2017


Philip Corne - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 01 Jun 2017

ASIC Name: R.m. Williams Proprietary Limited

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 24 Feb 2016

Address: Salisbury, Sa, 5108 Australia


Heimo Hofmeister - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 22 Feb 2017

ASIC Name: R.m. Williams Proprietary Limited

Address: Salisbury, Sa, 5108 Australia

Address: Mcmahon's Point, Nsw, 2060 Australia

Address used since 16 Feb 2016