General information

Williams Land Stillwater Limited

Type: NZ Limited Company (Ltd)
9429033365282
New Zealand Business Number
1947660
Company Number
Registered
Company Status

Williams Land Stillwater Limited (New Zealand Business Number 9429033365282) was started on 22 Jun 2007. 3 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, registered). Geyser Suite 203/100 Parnell Rd, Parnell, Auckland had been their physical address, until 20 Sep 2018. Williams Land Stillwater Limited used other names, namely: Williams Capital Holdings Stillwater Limited from 22 Jun 2007 to 10 Dec 2007. 4667239 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Denarau Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 100% of all shares (4667238 shares); it includes
Denarau Trustees Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 Physical & service 20 Sep 2018
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered 21 Sep 2020
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 30 Oct 2023
Contact info
64 9 3777751
Phone (Phone)
travis@williamsgroupnz.com
Email
Directors
Name and Address Role Period
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 22 Jun 2007
Director 22 Jun 2007 - current
Addresses
Previous address Type Period
Geyser Suite 203/100 Parnell Rd, Parnell, Auckland, 1051 Physical 19 Sep 2013 - 20 Sep 2018
Level 4, 12 Viaduct Harbour Avenue, Auckland Physical 22 Jun 2007 - 19 Sep 2013
C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland Physical & registered 22 Jun 2007 - 22 Jun 2007
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered 22 Jun 2007 - 21 Sep 2020
Financial Data
Financial info
4667239
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Denarau Trustees Limited
Shareholder NZBN: 9429038308901
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Sep 2010 - current
Shares Allocation #2 Number of Shares: 4667238
Shareholder Name Address Period
Denarau Trustees Limited
Shareholder NZBN: 9429038308901
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Williams Land Limited
Shareholder NZBN: 9429037489564
Company Number: 978448
Entity
22 Jun 2007 - 02 Sep 2010
Williams Land Limited
Shareholder NZBN: 9429037489564
Company Number: 978448
Entity
22 Jun 2007 - 02 Sep 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Denarau Trustees Limited
Type Ltd
Ultimate Holding Company Number 811229
Country of origin NZ
Address Bdo, Floor 2, 116 Harris Road
East Tamaki
Auckland 2013
Location
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