Ron Williams Field Services (2012) Limited (issued an NZ business number of 9429030839588) was registered on 22 Dec 2011. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 24 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Birchwood Trustees (2023) Limited (an entity) located at Onehunga, Auckland postcode 1061,
Austin, Alistair Campbell (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Percy Tham Trustees Limited (an entity) - located at Albany, Auckland, Null,
Tham, Jennifer Grace (an individual) - located at Milford, Auckland,
Percy, Andrew Donald (a director) - located at Milford, Auckland. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the ABS issued Ron Williams Field Services (2012) Limited. Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Donald Percy
Milford, Auckland, 0620
Address used since 02 Dec 2019
Kalmia Street, Ellerslie, Auckland, 1542
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
Alistair Campbell Austin
Rd 4, Rotorua, 3074
Address used since 10 Feb 2014 |
Director | 22 Dec 2011 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Feb 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 07 Nov 2019 - 26 Nov 2019 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Feb 2019 - 07 Nov 2019 |
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 22 Dec 2011 - 08 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Birchwood Trustees (2023) Limited Shareholder NZBN: 9429051243746 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Aug 2023 - current |
Austin, Alistair Campbell Director |
Rd 4 Rotorua 3074 |
22 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Percy Tham Trustees Limited Shareholder NZBN: 9429041563038 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
29 Jan 2015 - current |
Tham, Jennifer Grace Individual |
Milford Auckland 0620 |
10 Dec 2012 - current |
Percy, Andrew Donald Director |
Milford Auckland 0620 |
22 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
28 Feb 2013 - 30 Aug 2023 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
10 Dec 2012 - 29 Jan 2015 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
10 Dec 2012 - 29 Jan 2015 |
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