General information

Williams Hotel Group Limited

Type: NZ Limited Company (Ltd)
9429037537418
New Zealand Business Number
969093
Company Number
Registered
Company Status

Williams Hotel Group Limited (issued a New Zealand Business Number of 9429037537418) was started on 14 Jul 1999. 4 addresses are in use by the company: 5 Tasman View Road, Paroa, Greymouth, 7805 (type: registered, service). 64 High Street, Greymouth, West Coast had been their registered address, up until 18 Apr 2023. Williams Hotel Group Limited used more names, namely: The Ashley Hotel Limited from 12 Jun 2002 to 19 Jun 2002, Cashmere Bay Lodge Limited (04 Mar 2002 to 12 Jun 2002) and Williams Transport Limited (14 Jul 1999 - 04 Mar 2002). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Robinson, Lee Michael Christopher (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805,
Williams, Anthony Graham (a director) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Williams, Anthony Graham (a director) - located at Northwood, Christchurch. Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
64 High Street, Greymouth, West Coast, 7805 Physical 03 May 2012
74 Tasman Street, Karoro, Greymouth, 7805 Registered & service 18 Apr 2023
5 Tasman View Road, Paroa, Greymouth, 7805 Registered & service 31 Jul 2024
Directors
Name and Address Role Period
Anthony Graham Williams
Northwood, Christchurch, 8051
Address used since 06 Apr 2023
Upper Riccarton, Christchurch, 8041
Address used since 14 May 2021
Wanaka, 9382
Address used since 13 Apr 2016
Director 14 Jul 1999 - current
Addresses
Previous address Type Period
64 High Street, Greymouth, West Coast, 7805 Registered & service 03 May 2012 - 18 Apr 2023
129 Tainui Street, Greymouth, West Coast Registered 13 Apr 2000 - 03 May 2012
129 Tainui Street, Greymouth, West Coast Registered 12 Apr 2000 - 13 Apr 2000
129 Tainui Street, Greymouth, West Coast Physical 14 Jul 1999 - 03 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Robinson, Lee Michael Christopher
Individual
Upper Riccarton
Christchurch
8041
31 Aug 2015 - current
Merriman, Suzanne Peta
Individual
Paroa
Greymouth
7805
31 Aug 2015 - current
Williams, Anthony Graham
Director
Northwood
Christchurch
8051
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Williams, Anthony Graham
Director
Northwood
Christchurch
8051
31 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Williams, Mark Edward
Individual
Rd 2
Wanaka
9382
27 May 2016 - 23 Apr 2025
Williams, Mark Edward
Individual
Rd 2
Wanaka
9382
27 May 2016 - 23 Apr 2025
Williams, Mark Edward
Individual
Rd 2
Wanaka
9382
27 May 2016 - 23 Apr 2025
Hgw 196 Limited
Shareholder NZBN: 9429048337410
Company Number: 8030878
Entity
Queensbury
Cromwell
9383
21 Jul 2021 - 18 Mar 2025
Williams, Anthony Graham
Individual
Upper Riccarton
Christchurch
8041
14 Jul 1999 - 22 Jul 2021
Williams, Anthony Graham
Individual
Upper Riccarton
Christchurch
8041
14 Jul 1999 - 22 Jul 2021
Location
Companies nearby