General information
Williamswarn NZ Limited
Type: NZ Limited Company (Ltd)9429034306338
New Zealand Business Number
1767456
Company Number
Registered
Company Status
Williamswarn Nz Limited (issued a business number of 9429034306338) was registered on 10 Feb 2006. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 2 Kings Road, Panmure, Auckland had been their registered address, until 06 Jul 2011. Williamswarn Nz Limited used more names, namely: Nanobrewing Limited from 02 Sep 2008 to 04 Mar 2013, Paul Williams Consultants Limited (10 Feb 2006 to 02 Sep 2008). 26619 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 26619 shares (100% of shares), namely:
Williamswarn Holdings Limited (an entity) located at 107 Market Street South, Hastings, Null postcode 4122. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & service & registered | 06 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Wilfred Wood
Rd 9, Hastings, 4179
Address used since 25 Jun 2010 |
Director | 25 Jun 2010 - current |
|
Christina Jane Symmans
Te Awanga, 4102
Address used since 28 Jun 2016 |
Director | 12 Dec 2012 - current |
|
John Herbert Bongard
Auckland Central, 1010
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - current |
|
Roderick James Snodgrass
Auckland, 1010
Address used since 25 Jun 2024
Ponsonby, Auckland, 1011
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Mark Adrian Ratcliffe
Lower Hutt, 5013
Address used since 25 Jun 2024
Oriental Bay, Wellington, 6011
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Hamish John Ogilvie Whyte
Havelock North, 4130
Address used since 28 Jun 2016 |
Director | 24 Aug 2012 - 15 Jun 2020 |
|
Richard James Jeffery
Rd 1, Takapau, 4286
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 29 Jul 2019 |
|
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 24 May 2017 |
|
Ian Stuart Williams
Kohimarama, Auckland, 1071
Address used since 23 Sep 2013 |
Director | 02 Sep 2008 - 14 Aug 2016 |
|
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 13 Jun 2016 |
|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 01 Mar 2016 |
|
Charles Arthur John Whyte
Haumoana, 4180
Address used since 16 Oct 2013 |
Director | 24 Aug 2012 - 21 Jul 2014 |
|
Timothy John Lyons
Island Bay, Wellington, 6023
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 07 Oct 2013 |
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 15 Jul 2013 |
|
Michael Hansen
6992 Vernate, Switzerland,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 12 Dec 2012 |
|
William Paul Williams
St Heliers, Auckland,
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 02 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland | Registered & physical | 10 Feb 2006 - 06 Jul 2011 |
Financial Data
Financial info
26619
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26619
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamswarn Holdings Limited Shareholder NZBN: 9429030178564 Entity (NZ Limited Company) |
107 Market Street South Hastings Null 4122 |
07 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 Entity |
30 Nov 2012 - 07 Aug 2013 | |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
21 Aug 2012 - 30 Nov 2012 | |
|
Sinclair, Roger Peter Individual |
Rd 12 Havelock North 4294 |
21 Aug 2012 - 07 Aug 2013 |
|
Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 Entity |
21 Aug 2012 - 07 Aug 2013 | |
|
Mcnae, Kerry John Individual |
Devonport Auckland 0624 |
21 Aug 2012 - 07 Aug 2013 |
|
Mcconnell, Kevin Anthony Individual |
Saint Heliers Auckland 1071 |
28 Jan 2011 - 07 Aug 2013 |
|
Warn, Anders Gordan Individual |
Onehunga Auckland |
20 Jan 2009 - 07 Aug 2013 |
|
Hansen, Henning Ove Individual |
30 Jun 2010 - 07 Aug 2013 | |
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 Entity |
21 Aug 2012 - 07 Aug 2013 | |
|
Pilcher, Murray Neil Individual |
Ostend Waiheke Island 1081 |
30 Jun 2010 - 28 Jan 2011 |
|
Buist, Michael Individual |
Block 1 Area 46b Messilah |
21 Aug 2012 - 07 Aug 2013 |
|
Lowry, Thomas Graham William Individual |
Rd 9 Hastings 4179 |
21 Aug 2012 - 07 Aug 2013 |
|
Nodding Donkey Investments Limited Shareholder NZBN: 9429033817484 Company Number: 1874674 Entity |
21 Aug 2012 - 07 Aug 2013 | |
|
Ati Engineering Limited Shareholder NZBN: 9429038846830 Company Number: 588368 Entity |
23 May 2011 - 07 Aug 2013 | |
|
Williams, Peter William Gerrard Individual |
Rd 12 Havelock North 4294 |
21 Aug 2012 - 07 Aug 2013 |
|
Smw Capital Limited Shareholder NZBN: 9429030551251 Company Number: 3956713 Entity |
30 Nov 2012 - 07 Aug 2013 | |
|
Burroughs, Linda Mary Individual |
Ostend Waiheke Island 1081 |
30 Jun 2010 - 28 Jan 2011 |
|
Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 Entity |
20 Jan 2012 - 07 Aug 2013 | |
|
Mcconnell, Katrina Jane Individual |
Saint Heliers Auckland 1071 |
28 Jan 2011 - 07 Aug 2013 |
|
Nodding Donkey Investments Limited Shareholder NZBN: 9429033817484 Company Number: 1874674 Entity |
21 Aug 2012 - 07 Aug 2013 | |
|
Williams, William Paul Individual |
Saint Heliers Auckland 1071 |
30 Jun 2010 - 07 Aug 2013 |
|
Williams, Richard Paul Holden Individual |
Rd 12 Havelock North 4294 |
21 Aug 2012 - 07 Aug 2013 |
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 Entity |
21 Aug 2012 - 07 Aug 2013 | |
|
Ruck, Geoffrey Francis Individual |
St Heliers Auckland 1071 |
21 Aug 2012 - 07 Aug 2013 |
|
Inder, Shane Individual |
Saint Marys Bay Auckland 1011 |
30 Jun 2010 - 07 Aug 2013 |
|
Hansen, Kirsten Ingeborg Individual |
30 Jun 2010 - 07 Aug 2013 | |
|
Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 Entity |
23 May 2011 - 07 Aug 2013 | |
|
Hansen, Michael Individual |
6992 Vernate Switzerland |
10 Jun 2010 - 30 Nov 2012 |
|
Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 Entity |
23 May 2011 - 07 Aug 2013 | |
|
Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 Entity |
30 Nov 2012 - 07 Aug 2013 | |
|
Wood, Katrina Elizabeth Individual |
Rd 9 Hastings 4179 |
24 Jun 2010 - 07 Aug 2013 |
|
Smw Capital Limited Shareholder NZBN: 9429030551251 Company Number: 3956713 Entity |
30 Nov 2012 - 07 Aug 2013 | |
|
Williams, Ian Stuart Individual |
Meadowbank Auckland 1072 |
20 Jan 2009 - 07 Aug 2013 |
|
Williams, William Paul Individual |
St Heliers Auckland |
10 Feb 2006 - 27 Jun 2010 |
|
Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 Entity |
20 Jan 2012 - 07 Aug 2013 | |
|
Wood, Samuel Wilfred Individual |
Rd 9 Hastings 4179 |
24 Jun 2010 - 07 Aug 2013 |
|
Lowe, Andrew Graeme Individual |
Havelock North 4130 |
24 Jun 2010 - 20 Jan 2012 |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
21 Aug 2012 - 30 Nov 2012 | |
|
Ati Engineering Limited Shareholder NZBN: 9429038846830 Company Number: 588368 Entity |
23 May 2011 - 07 Aug 2013 | |
|
Buist, Julie Individual |
Block 1 Area 46b Messilah |
21 Aug 2012 - 07 Aug 2013 |
|
Williams, Linda Individual |
Meadowbank Auckland 1072 |
28 Jan 2011 - 07 Aug 2013 |
|
Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 Entity |
21 Aug 2012 - 07 Aug 2013 | |
|
Williams, Janice Zoe Individual |
Saint Heliers Auckland 1071 |
30 Jun 2010 - 07 Aug 2013 |
Ultimate Holding Company
| Name | Williamswarn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4493118 |
| Country of origin | NZ |
Location
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