General information
Ffowcs Williams Limited
Type: NZ Limited Company (Ltd)9429000009218
New Zealand Business Number
111465
Company Number
Registered
Company Status
Ffowcs Williams Limited (issued an NZ business identifier of 9429000009218) was registered on 09 Jun 1981. 2 addresses are currently in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered). Level 3, 117 St Georges Bay Rd, Parnell, Auckland had been their physical address, until 03 Nov 2014. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Conwy Holdings Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. Businesscheck's data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Jane Ffowcs Williams
Western Springs, Auckland, 1022
Address used since 19 May 2003
Mount Eden, Auckland, 1024
Address used since 19 May 2017 |
Director | 04 May 1992 - current |
|
Jason James Farnsworth Foord
Western Springs, Auckland, 1022
Address used since 14 May 2012
Mount Eden, Auckland, 1024
Address used since 19 May 2017 |
Director | 14 May 2012 - current |
|
Josephine Stewart Ffowcs Williams
411 Whangaparaoa Road, Hibiscus Coast, Auckland,
Address used since 01 Nov 2003 |
Director | 16 Aug 1983 - 19 Mar 2009 |
|
Tomos Marlais Ffowcs Williams
411 Whangaparaoa Road, Hibiscus Coast, Auckland,
Address used since 01 Nov 2003 |
Director | 16 Aug 1983 - 01 Jan 2005 |
|
David Ffowcs Williams
Hallswell, Christchurch,
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - 13 Sep 2002 |
|
William Ronald Alexander Harvey
Hunua,
Address used since 04 May 1992 |
Director | 04 May 1992 - 01 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 117 St Georges Bay Rd, Parnell, Auckland | Physical & registered | 01 Nov 2001 - 03 Nov 2014 |
| 9 Taylors Road, Morningside, Auckland | Registered & physical | 01 Nov 2001 - 01 Nov 2001 |
| 3 River Tce, Herne Bay, Auckland | Registered | 06 Jul 1994 - 01 Nov 2001 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Conwy Holdings Limited Shareholder NZBN: 9429032556698 Entity (NZ Limited Company) |
1 Cleveland Road, Parnell Auckland 1052 |
11 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foord, Jason James Farnsworth Individual |
Western Springs Auckland |
09 Jun 1981 - 13 Jan 2012 |
|
Ffowcs Williams, Miranda Individual |
Western Springs Auckland |
09 Jun 1981 - 13 Jan 2012 |
|
Ffowcs Williams, David Individual |
Hallswell Christchurch |
09 Jun 1981 - 05 Mar 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Conwy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2173716 |
| Country of origin | NZ |
| Address |
Suite 9, 2nd Floor Axis Building 1 Cleveland Road, Parnell Auckland 1052 |
Location
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|
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|
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