General information

Mt Williams Limited

Type: NZ Limited Company (Ltd)
9429036982936
New Zealand Business Number
1121069
Company Number
Registered
Company Status

Mt Williams Limited (issued a New Zealand Business Number of 9429036982936) was incorporated on 12 Mar 2001. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 06 Dec 2018. Mt Williams Limited used other aliases, namely: Oaro Wine Kaikoura Limited from 12 Mar 2001 to 08 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Owen William (an individual) located at 599 Puhi Puhi Road, R D 1, Kaikoura 7371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibson, Diane Ailsa (an individual) - located at 599 Puhi Puhi Road, R D 1, Kaikoura 7371. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical & service 06 Dec 2018
Directors
Name and Address Role Period
Diane Ailsa Gibson
599 Puhi Puhi Road, R D 1, Kaikoura 7371,
Address used since 03 Feb 2009
Director 12 Mar 2001 - current
Owen William Gibson
599 Puhi Puhi Road, R D 1, Kaikoura 7371,
Address used since 03 Mar 2009
Director 12 Mar 2001 - current
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 27 Sep 2002 - 06 Dec 2018
"ranui", State Highway 1, Oaro, R D 2, Kaikoura Physical 30 Aug 2002 - 30 Aug 2002
Level 1 Unit 1, Amuri Park, 25 Churchill St, Christchurch Physical & registered 30 Aug 2002 - 27 Sep 2002
"ranui", State Highway 1, Oaro, R D 2, Kaikoura Physical & registered 12 Mar 2001 - 30 Aug 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Owen William
Individual
599 Puhi Puhi Road
R D 1, Kaikoura 7371
12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Diane Ailsa
Individual
599 Puhi Puhi Road
R D 1, Kaikoura 7371
12 Mar 2001 - current
Location
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