General information
A N & S B Williamson Limited
Type: NZ Limited Company (Ltd)9429040757780
New Zealand Business Number
40642
Company Number
Registered
Company Status
A N & S B Williamson Limited (issued a New Zealand Business Number of 9429040757780) was started on 29 Jul 1983. 4 addresses are in use by the company: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, service). Charles Knibb, 52 Cashel Street, Christchurch had been their registered address, until 28 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Williamson, Andrew Norman (a director) located at Pegasus, Pegasus postcode 7648. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 May 2020 |
| Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & service | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Beverley Williamson
Pegasus, Pegasus, 7648
Address used since 09 Feb 2021
Pegasus, Pegasus, 7612
Address used since 19 Feb 2020
Pegasus, Pegasus, 7612
Address used since 12 Jan 2016 |
Director | 29 Jul 1983 - current |
|
Andrew Norman Williamson
Pegasus, Pegasus, 7648
Address used since 09 Feb 2021
Pegasus, Pegasus, 7612
Address used since 19 Feb 2020
Pegasus, Pegasus, 7612
Address used since 12 Jan 2016 |
Director | 29 Jul 1983 - current |
|
Adam James Williamson
Rd 2, Balmoral, 7392
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Charles Knibb, 52 Cashel Street, Christchurch | Registered & physical | 18 May 1998 - 28 May 2020 |
| C J Knibb, Level 2, 107a Cashel Street, Christchurch | Registered & physical | 18 May 1998 - 18 May 1998 |
| C J Knibb, Level 2, 107a Cashel Street, Christchurch | Registered | 21 Feb 1994 - 18 May 1998 |
| State Insurance Bldg, Rangitikei St, Palmerston North | Registered | 13 Feb 1992 - 21 Feb 1994 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Andrew Norman Director |
Pegasus Pegasus 7648 |
29 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
47 Hereford Street Christchurch 8013 |
29 May 2013 - 30 May 2013 |
|
Williamson, Andrew Norman Individual |
Rd 1, Hawarden Canterbury 7385 |
11 Feb 2004 - 30 May 2013 |
|
Williamson, Sandra Beverley Individual |
Pegasus Pegasus 7648 |
11 Feb 2004 - 29 May 2013 |
|
Williamson, Sandra Beverley Individual |
Pegasus Pegasus 7648 |
11 Feb 2004 - 29 May 2013 |
|
Williamson, Sandra Beverley Individual |
Rd 1, Hawarden Canterbury 7385 |
11 Feb 2004 - 29 May 2013 |
|
Matson, Oliver Roderick Individual |
Rd 1, Hawarden Canterbury 7385 |
11 Feb 2004 - 29 May 2013 |
|
Matson, Oliver Roderick Individual |
Rd 1, Hawarden Canterbury 7385 |
11 Feb 2004 - 29 May 2013 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
47 Hereford Street Christchurch 8013 |
29 May 2013 - 30 May 2013 |
|
Williamson, Andrew Norman Individual |
Rd 1, Hawarden Canterbury 7385 |
11 Feb 2004 - 30 May 2013 |
|
Williamson, Sandra Beverley Director |
Rd 1 Hawarden 7385 |
29 May 2013 - 30 May 2013 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
29 May 2013 - 30 May 2013 |
Location
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