General information

Williams Metal Limited

Type: NZ Limited Company (Ltd)
9429040548821
New Zealand Business Number
85915
Company Number
Registered
Company Status

Williams Metal Limited (issued an NZ business number of 9429040548821) was registered on 16 Dec 1969. 7 addresess are currently in use by the company: 3049 Great North Road, New Lynn, Auckland, 0600 (type: service, postal). C/-David Berryman Ltd, 3049 Great North Road, New Lynn, Auckland 0600 had been their physical address, up to 10 May 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Berryman, Graeme David (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Berryman, Jeffrey Bruce (an individual) - located at Windsor. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Berryman, Graeme David, located at Titirangi, Auckland (an individual). The Businesscheck information was last updated on 13 May 2025.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Apr 2010
3049 Great North Road, New Lynn, Auckland, 0600 Registered 20 Apr 2010
3049 Great North Road, New Lynn, Auckland, 0600 Physical & service 10 May 2011
Po Box 15125, New Lynn, Auckland, 0640 Postal 05 May 2020
Contact info
64 09 021926484
Phone (Phone)
graeme.berryman@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme David Berryman
Titirangi, Auckland, 0604
Address used since 14 May 1984
Director 14 May 1984 - current
Hazel Rachel Berryman
New Lynn, Waitakere, 0600
Address used since 13 Apr 2010
Director 20 Apr 1984 - 15 May 2023
Addresses
Other active addresses
Type Used since
Po Box 15125, New Lynn, Auckland, 0640 Postal 05 May 2020
3049 Great North Road, New Lynn, Auckland, 0600 Office 05 May 2020
3049 Great North Road, New Lynn, Auckland, 0600 Service 18 May 2023
Principal place of activity
3049 Great North Road , New Lynn , Auckland , 0600
Previous address Type Period
C/-david Berryman Ltd, 3049 Great North Road, New Lynn, Auckland 0600 Physical 20 Apr 2010 - 10 May 2011
3049 Great North Road, New Lynn, Auckland Registered 16 May 2008 - 20 Apr 2010
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Registered 23 May 2007 - 16 May 2008
C/-david Berryman Ltd, 3049 Great North Road, New Lynn, Auckland Physical 23 May 2007 - 20 Apr 2010
Murray Lee Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Registered 27 Aug 2003 - 23 May 2007
C/d Berryman Ltd, 3049 Gt. North Road, New Lynn, Auckland Physical 18 Mar 1997 - 23 May 2007
78 Panapa Dr, St Johns Park, Auckland 5 Registered 14 May 1993 - 27 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Berryman, Graeme David
Individual
Titirangi
Auckland
0604
16 Dec 1969 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Berryman, Jeffrey Bruce
Individual
Windsor
N9E3C2
15 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berryman, Graeme David
Individual
Titirangi
Auckland
0604
16 Dec 1969 - current

Historic shareholders

Shareholder Name Address Period
Berryman, Estate Of David
Individual
New Lynn
16 Dec 1969 - 15 May 2023
Berryman, Hazel Rachel
Individual
New Lynn
Auckland
16 Dec 1969 - 15 May 2023
Location
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