Ron Williams Field Services Properties Limited (NZBN 9429041028865) was registered on 13 Dec 2013. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, service). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 24 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Birchwood Trustees (2023) Limited (an entity) located at Onehunga, Auckland postcode 1061,
Austin, Alistair Campbell (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Percy Tham Trustees Limited (an entity) - located at Albany, Auckland, Null,
Percy, Andrew Donald (a director) - located at Milford, Auckland,
Tham, Jennifer Grace (an individual) - located at Milford, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Ron Williams Field Services Properties Limited. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & service & registered | 24 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Donald Percy
Milford, Auckland, 0620
Address used since 13 Dec 2013
Ellerslie, Auckland, 1051
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
Alistair Campbell Austin
Rd 4, Rotorua, 3074
Address used since 03 Sep 2014 |
Director | 13 Dec 2013 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Feb 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 07 Nov 2019 - 26 Nov 2019 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 08 Feb 2019 - 07 Nov 2019 |
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical | 13 Dec 2013 - 08 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Birchwood Trustees (2023) Limited Shareholder NZBN: 9429051243746 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Aug 2023 - current |
Austin, Alistair Campbell Director |
Rd 4 Rotorua 3074 |
13 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Percy Tham Trustees Limited Shareholder NZBN: 9429041563038 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
29 Jan 2015 - current |
Percy, Andrew Donald Director |
Milford Auckland 0620 |
13 Dec 2013 - current |
Tham, Jennifer Grace Individual |
Milford Auckland 0620 |
13 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
13 Dec 2013 - 29 Jan 2015 | |
Duncan, Lynette Maree Individual |
Ellerslie Auckland 1051 |
18 Dec 2015 - 30 Aug 2023 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
13 Dec 2013 - 29 Jan 2015 |
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