General information

Williams Davey Limited

Type: NZ Limited Company (Ltd)
9429031550406
New Zealand Business Number
2475828
Company Number
Registered
Company Status

Williams Davey Limited (issued a business number of 9429031550406) was launched on 30 Apr 2010. 4 addresses are currently in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, shareregister). 48 Aranui Road, Mapua, Mapua had been their registered address, up until 13 Aug 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Williams, Sally Elizabeth (an individual) located at Mapua, Mapua postcode 7005,
The Davey-Williams Trust Company Limited (an entity) located at 3061 Great North Road, New Lynn, Auckland, Null,
Williams, Ian Arthur (an individual) located at Mapua, Mapua postcode 7005. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williams, Ian Arthur (an individual) - located at Mapua, Mapua. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Sally Elizabeth, located at Mapua, Mapua (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
6 Jessie Street, Mapua, Mapua, 7005 Physical & registered & service 13 Aug 2012
3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Aug 2017
Directors
Name and Address Role Period
Sally Elizabeth Williams
Mapua, Mapua, 7005
Address used since 03 Aug 2012
Director 30 Apr 2010 - current
Ian Arthur Williams
Mapua, Mapua, 7005
Address used since 03 Aug 2012
Director 30 Apr 2010 - current
Addresses
Previous address Type Period
48 Aranui Road, Mapua, Mapua, 7005 Registered & physical 16 Aug 2011 - 13 Aug 2012
John Smit Accountant, 3061 Great North Road, New Lynn, Auckland Physical & registered 30 Apr 2010 - 16 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Williams, Sally Elizabeth
Individual
Mapua
Mapua
7005
30 Apr 2010 - current
The Davey-williams Trust Company Limited
Shareholder NZBN: 9429033935058
Entity (NZ Limited Company)
3061 Great North Road
New Lynn, Auckland
Null
09 Jul 2010 - current
Williams, Ian Arthur
Individual
Mapua
Mapua
7005
30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Ian Arthur
Individual
Mapua
Mapua
7005
30 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Sally Elizabeth
Individual
Mapua
Mapua
7005
30 Apr 2010 - current
Location
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