Williams Capital Holdings No. 1 Limited
Type: NZ Limited Company (Ltd)Williams Capital Holdings No. 1 Limited (issued a New Zealand Business Number of 9429033610436) was registered on 15 Feb 2007. 1 address is currently in use by the company: Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 (type: registered, physical). Geyser Suite 203/100 Parnell Rd, Parnell, Auckland had been their registered address, until 20 Sep 2018. 15329863 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Denarau Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 15329862 shares); it includes
Denarau Trustees Limited (an entity) - located at East Tamaki, Auckland. Our information was updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 20 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Suite 203/100 Parnell Rd, Parnell, Auckland, 1051 | Registered & physical | 19 Sep 2013 - 20 Sep 2018 |
| Level 4, 12 Viaduct Harbour Avenue, Auckland | Physical | 15 Feb 2007 - 19 Sep 2013 |
| C/-russell Mcveagh, L28 Vero Centre, 48 Shortland Street, Auckland | Registered | 15 Feb 2007 - 19 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denarau Trustees Limited Shareholder NZBN: 9429038308901 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Sep 2010 - current |
| 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 |
15 Feb 2007 - 02 Sep 2010 | |
|
Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 Entity |
15 Feb 2007 - 02 Sep 2010 |
Ultimate Holding Company
| 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 |
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