General information
Waterfront Capital Trustee 17 Limited
Type: NZ Limited Company (Ltd)9429033883489
New Zealand Business Number
1863342
Company Number
Registered
Company Status
Waterfront Capital Trustee 17 Limited (issued a business number of 9429033883489) was started on 06 Sep 2006. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 03 Nov 2023. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Williams Group New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 24 Jul 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - current |
|
Asher Clement Williams
Remuera, Auckland, 1050
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 15 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 24 Jul 2020 - 03 Nov 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 06 Sep 2006 - 24 Jul 2020 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Group New Zealand Limited Shareholder NZBN: 9429048137492 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 Entity |
100 Parnell Rd, Parnell Auckland 1051 |
06 Sep 2006 - 28 May 2020 |
|
Williams Land Limited Shareholder NZBN: 9429037489564 Company Number: 978448 Entity |
100 Parnell Rd, Parnell Auckland 1051 |
06 Sep 2006 - 28 May 2020 |
Ultimate Holding Company
| Effective Date | 27 May 2020 |
| Name | Williams Group New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7963998 |
| Country of origin | NZ |
| Address |
Floor 15, 48 Emily Place Auckland Central Auckland 1010 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |