General information
Williams Capital Trustee Limited
Type: NZ Limited Company (Ltd)9429034400272
New Zealand Business Number
1739721
Company Number
Registered
Company Status
Williams Capital Trustee Limited (NZBN 9429034400272) was incorporated on 01 Dec 2005. 2 addresses are 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 service address, up to 30 Oct 2023. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Williams Land Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 21 Sep 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
Contact info
64 9 3777751
Phone (Phone)
travis@williamsgroupnz.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 13 Nov 2009 |
Director | 01 Dec 2005 - current |
|
Stephen John Wilson
Woollahra, Sydney Nsw 2025,
Address used since 07 Sep 2011
201 Sussex St, Sydney, NSW 2000
Address used since 01 Jan 1970
201 Sussex St, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 21 Sep 2020 - 30 Oct 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 01 Dec 2005 - 21 Sep 2020 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Land Limited Shareholder NZBN: 9429037489564 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Williams Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 978448 |
| Country of origin | NZ |
| Address |
Floor 15, 48 Emily Place Auckland Central Auckland 1010 |
Location
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