General information

Williams Mallinson Limited

Type: NZ Limited Company (Ltd)
9429038603389
New Zealand Business Number
649149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Williams Mallinson Limited (issued an NZ business identifier of 9429038603389) was launched on 28 Sep 1994. 2 addresses are in use by the company: 24 Islington Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City had been their physical address, up to 10 Oct 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Tercel, Moana (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Quinn, Gregory William (an individual) - located at Herne Bay, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Williams Mallinson Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
24 Islington Street, Ponsonby, Auckland, 1011 Physical & registered & service 11 Nov 2002
Contact info
No website
Website
Directors
Name and Address Role Period
Moana Tercel
Ponsonby, Auckland, 1011
Address used since 28 Sep 2009
Director 28 Sep 1994 - current
Gregory William Quinn
Ponsonby, Auckland, 1011
Address used since 28 Sep 2009
Director 28 Sep 1994 - current
Addresses
Principal place of activity
24 Islington Street , Ponsonby , Auckland , 1011
Previous address Type Period
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Physical 10 Oct 2000 - 10 Oct 2000
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Registered 10 Oct 2000 - 11 Nov 2002
Tonbridge Consulting Ltd, 44 Juniper Road, Glenfield, Auckland Physical 10 Oct 2000 - 11 Nov 2002
Unit 6, 9 Milford Road, Milford, Auckland 1309 Registered & physical 01 Jul 1998 - 10 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tercel, Moana
Individual
Herne Bay
Auckland
28 Sep 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Quinn, Gregory William
Individual
Herne Bay
Auckland
28 Sep 1994 - current
Location
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