General information
Williams Holdings Limited
Type: NZ Limited Company (Ltd)9429030181182
New Zealand Business Number
4489178
Company Number
Registered
Company Status
111760926
GST Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Williams Holdings Limited (issued a business number of 9429030181182) was incorporated on 14 Jun 2013. 7 addresess are in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: registered, service). 324 Stafford Street, Timaru, Timaru had been their registered address, until 20 May 2021. 33100500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5800100 shares (17.52 per cent of shares), namely:
Mckenzie Trustees 2013 Limited (an entity) located at Rd 6, Invercargill postcode 9876. When considering the second group, a total of 1 shareholder holds 70.09 per cent of all shares (23200400 shares); it includes
Waihihi Holdings Limited (an entity) - located at Washdyke, Timaru. Moving on to the 3rd group of shareholders, share allocation (4100000 shares, 12.39%) belongs to 2 entities, namely:
Mason, Patrick James, located at Rd 12, Pleasant Point (an individual),
Mason, Patricia Anne, located at Rd 12, Pleasant Point (an individual). "Holder investor farms and farm animals" (ANZSIC L662070) is the category the Australian Bureau of Statistics issued Williams Holdings Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Physical & registered & service | 20 May 2021 |
| P O Box 4157, Highfield, Timaru, 7942 | Postal | 13 Aug 2021 |
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 13 Aug 2021 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
Contact info
64 27 4044422
Phone (Phone)
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.williams@whlgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Williams
Rd 7, Waimate, 7977
Address used since 14 Jun 2013
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 5, Timaru, 7975
Address used since 01 Jul 2019 |
Director | 14 Jun 2013 - current |
|
Benjamin Calder Edney
Camberwell, Victoria, 3124
Address used since 03 May 2021
Mornington, Victoria,
Address used since 01 Jan 1970
Camberwll, Victoria, 3124
Address used since 08 Mar 2016
Mornington, Victoria, 3931
Address used since 01 Jan 1970 |
Director | 08 Mar 2016 - current |
|
Katie Williams
Rd 5, Timaru, 7975
Address used since 13 Aug 2021
Rd5, Timaru, 7975
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Hayden John Dillon
Rd 3, Ohaupo, 3883
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - 09 Sep 2021 |
|
Simon Andrew Riordan
Rd 2, Ashburton, 7772
Address used since 03 May 2021
Rd 2, Ashburton, 7772
Address used since 03 May 2018 |
Director | 03 May 2018 - 30 Jul 2021 |
|
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 27 Aug 2020 |
|
Brian Wesley Dillard
10 Shouson Hill Road West, Deep Water Bay, 999077
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 12 Feb 2020 |
|
Niraj Akshay Javeri
Bondi Beach, Nsw, 2026
Address used since 01 Dec 2017
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 01 Dec 2017 - 11 Apr 2019 |
|
Jonathan Mark O'sullivan
Ikawai, Waimate, 7977
Address used since 03 May 2018 |
Director | 03 May 2018 - 15 Oct 2018 |
|
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 7, Waimate, 7977
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 30 Oct 2017 |
|
Simon Andrew Riordan
Rd 2, Ashburton, 7772
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 12 May 2017 |
|
Nicholas Martin Giera
Rd 1, Ashburton, 7771
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 11 May 2017 |
|
Alan James Dent
Karori, Wellington, 6012
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 09 Feb 2016 |
|
Warren Arthur Larsen
Roseneath, Wellington, 6011
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 14 Mar 2014 |
|
Juliet Marie Mckenzie
Rd 6, Invercargill, 9876
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 04 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
Principal place of activity
| 324 Stafford Street , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 13 Sep 2017 - 20 May 2021 |
| 291 Waihuna Road, Rd 7, Waimate, 7977 | Registered & physical | 14 Jun 2013 - 13 Sep 2017 |
Financial Data
Financial info
33100500
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5800100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Trustees 2013 Limited Shareholder NZBN: 9429030129542 Entity (NZ Limited Company) |
Rd 6 Invercargill 9876 |
04 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 23200400
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihihi Holdings Limited Shareholder NZBN: 9429030582347 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 4100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Patrick James Individual |
Rd 12 Pleasant Point 7982 |
11 Sep 2013 - current |
|
Mason, Patricia Anne Individual |
Rd 12 Pleasant Point 7982 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Juliet Marie Individual |
Rd 6 Invercargill 9876 |
19 Jun 2013 - 04 Sep 2013 |
|
Waihihi Holdings Limited Shareholder NZBN: 9429030582347 Company Number: 3922518 Entity |
14 Jun 2013 - 19 Jun 2013 | |
|
Mckenzie, Simon John Individual |
Rd 6 Invercargill 9876 |
19 Jun 2013 - 04 Sep 2013 |
|
Waihihi Holdings Limited Shareholder NZBN: 9429030582347 Company Number: 3922518 Entity |
14 Jun 2013 - 19 Jun 2013 |
Location
Companies nearby
 |
Spreadeagle Dairies Limited 324 Stafford Street |
|
Terrace Dairy Farm Limited 324 Stafford Street |
|
Baylyn Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Pondera Farms Limited 324 Stafford Street |
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