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 08 Jun 2025.
| 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
Rd 4, Pukekohe, 2679
Address used since 13 Dec 2013
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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