General information

Williamson Rental Limited

Type: NZ Limited Company (Ltd)
9429035311003
New Zealand Business Number
1529250
Company Number
Registered
Company Status

Williamson Rental Limited (issued a New Zealand Business Number of 9429035311003) was launched on 29 Jun 2004. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay, Auckland had been their registered address, until 09 May 2007. Williamson Rental Limited used more aliases, namely: Williamson Road Rentals Limited from 29 Jun 2004 to 05 Aug 2004. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Powierza Holdings Limited (an entity) located at Rd 3, Warkworth postcode 0983,
Poweriza, Nina (an individual) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Mitchell, Stuart James (an individual) - located at Rd 3, Warkworth,
De La Rue Limited (an entity) - located at Shortland Street, Auckland. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Physical & registered & service 09 May 2007
Directors
Name and Address Role Period
James Stuart Mitchell
Rd 3, Warkworth, 0983
Address used since 24 Oct 2023
Grey Lynn, Auckland, 1021
Address used since 02 Apr 2012
Director 29 Jun 2004 - current
Nina Poweriza
Rd 3, Warkworth, 0983
Address used since 24 Oct 2023
Grey Lynn, Auckland, 1021
Address used since 16 Oct 2015
Director 01 Aug 2006 - current
Stuart James Mitchell
Grey Lynn, Auckland,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 29 Oct 2008
Addresses
Previous address Type Period
1a John Street, Herne Bay, Auckland Registered & physical 29 Jun 2004 - 09 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Powierza Holdings Limited
Shareholder NZBN: 9429035242680
Entity (NZ Limited Company)
Rd 3
Warkworth
0983
13 Nov 2006 - current
Poweriza, Nina
Individual
Rd 3
Warkworth
0983
13 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Stuart James
Individual
Rd 3
Warkworth
0983
13 Nov 2006 - current
De La Rue Limited
Shareholder NZBN: 9429037404826
Entity (NZ Limited Company)
Shortland Street
Auckland
1010
13 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Belton, William John
Individual
Birkenhead
Auckland
29 Jun 2004 - 21 Nov 2012
Location
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