General information
Williamson Nominees Limited
Type: NZ Limited Company (Ltd)9429034157640
New Zealand Business Number
1807946
Company Number
Registered
Company Status
Williamson Nominees Limited (NZBN 9429034157640) was started on 28 Apr 2006. 5 addresess are currently in use by the company: 67 High Street, Hawera (type: registered, physical). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Forsyth, Janice Maree (an individual) - located at Hawera. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 28 Apr 2006 |
| Harris & Taylor Ltd, 67 High Street, Hawera | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2006 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Andrew Williamson
Hawera, 4673
Address used since 10 Feb 2021
Hawera, 4673
Address used since 16 Jun 2017 |
Director | 26 Oct 2016 - current |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 17 Feb 2016 |
Director | 28 Apr 2006 - 26 Oct 2016 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 26 Oct 2016 |
|
Neil Alexander Taylor
Hawera, 4610
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 31 Aug 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
02 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
28 Apr 2006 - 31 Aug 2011 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
31 Aug 2011 - 18 Jul 2023 |
|
Nicholas, Geoffrey Nigel Individual |
Hawera |
28 Apr 2006 - 02 Dec 2020 |
Location
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