businesscheck.co.nz / a-z index / w / wi / wil / will
General information

Williamhouse Limited

Type: NZ Limited Company (Ltd)
9429034593844
New Zealand Business Number
1681263
Company Number
Registered
Company Status

Williamhouse Limited (issued a New Zealand Business Number of 9429034593844) was registered on 15 Aug 2005. 5 addresess are currently in use by the company: 426 Herbert Road, Rd 6O, Herbert, 9495 (type: physical, service). 1/41 Sir William Pickering Drive, Russley, Christchurch had been their registered address, until 26 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lovatt, Madeleine Tania (an individual) located at Rd 6O, Herbert postcode 9495. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lovatt, William Gregg (an individual) - located at Rd 6O, Herbert. Our data was updated on 27 May 2025.

Current address Type Used since
1/41 Sir William Pickering Drive, Russley, Christchurch Other (Address For Share Register) 13 Dec 2006
426 Herbert Road, Rd 6o, Herbert, 9495 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Aug 2020
426 Herbert Road, Rd 6o, Herbert, 9495 Registered 26 Aug 2020
426 Herbert Road, Rd 6o, Herbert, 9495 Physical & service 03 Sep 2020
Last updated:
Directors
Name and Address Role Period
William Gregg Lovatt
Rd O, Oamaru, 9495
Address used since 04 Mar 2015
Director 15 Aug 2005 - current
Addresses
Other active addresses
Type Used since
426 Herbert Road, Rd 6o, Herbert, 9495 Physical & service 03 Sep 2020
Previous address Type Period
1/41 Sir William Pickering Drive, Russley, Christchurch Registered 20 Dec 2006 - 26 Aug 2020
1/41 Sir William Pickering Drive, Russley, Christchurch Physical 20 Dec 2006 - 03 Sep 2020
3 Hartley Avenue, Strowan, Christchurch Physical & registered 15 Aug 2005 - 20 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lovatt, Madeleine Tania
Individual 		Rd 6o
Herbert
9495 		24 Jan 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lovatt, William Gregg
Individual 		Rd 6o
Herbert
9495 		07 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Madeleine Tania
Individual 		Rd 6o
Herbert
9495 		18 Mar 2019 - 24 Jan 2025
Lovatt, William Gregg
Individual 		Christchurch
 15 Aug 2005 - 27 Jun 2010
Location
Companies nearby
Hrc Services Limited
Unit 6
Lucas & Jamie Limited
9/41 Sir William Pickering Drive
Hawksbury Community Living Trust
Unit 2
Hawksbury Property Trust Incorporated
Unit 2
Cotton Holdings Limited
35 Sir William Pickering Drive
Thornedge Holdings Limited
Unit 4, 35 Sir William Pickering Drive