Williams Land Limited
Type: NZ Limited Company (Ltd)Williams Land Limited (New Zealand Business Number 9429037489564) was started on 07 Sep 1999. 2 addresses are in use by the company: Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 (type: physical, service). Geyser Building Suite 203, 100 Parnell Rd, Parnell, Auckland had been their physical address, up until 08 Aug 2018. Williams Land Limited used other aliases, namely: Williams Capital Limited from 11 May 2005 to 10 Oct 2007, Odysseus Limited (31 Mar 2000 to 11 May 2005) and Williams Financial Limited (07 Sep 1999 - 31 Mar 2000). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Denarau Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Williams, Evan Christopher (an individual) - located at Parnell, Auckland. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 48 Emily Place, Auckland Central, Auckland, 1010 | Physical & service & registered | 08 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 21 Aug 2006 |
Director | 07 Sep 1999 - current |
|
Katherine Clement Williams
Parnell, Auckland, 1052
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 15 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Building Suite 203, 100 Parnell Rd, Parnell, Auckland, 1051 | Physical & registered | 04 Sep 2013 - 08 Aug 2018 |
| C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland 2013 | Registered | 27 Aug 2009 - 27 Aug 2009 |
| Level 4, 12 Viaduct Harbour Avenue, Auckland 1143 | Registered & physical | 27 Aug 2009 - 04 Sep 2013 |
| C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 03 Aug 2004 - 27 Aug 2009 |
| C/-deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 20 Aug 2002 - 03 Aug 2004 |
| C/- Fay Richwhite, Level 27, 151 Queen Street, Auckland | Registered | 12 Apr 2000 - 20 Aug 2002 |
| C/o Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 01 Oct 1999 - 03 Aug 2004 |
| C/- Fay Richwhite, Level 27, 151 Queen Street, Auckland | Registered | 01 Oct 1999 - 12 Apr 2000 |
| C/- Fay Richwhite, Level 27, 151 Queen Street, Auckland | Physical | 01 Oct 1999 - 01 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denarau Trustees Limited Shareholder NZBN: 9429038308901 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Evan Christopher Individual |
Parnell Auckland |
07 Sep 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Denarau Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 811229 |
| Country of origin | NZ |
| Address |
Bdo, Floor 2, 116 Harris Road East Tamaki Auckland 2013 |
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