General information
Williamson Limited
Type: NZ Limited Company (Ltd)9429038041082
New Zealand Business Number
866558
Company Number
Registered
Company Status
Williamson Limited (New Zealand Business Number 9429038041082) was launched on 21 Jul 1997. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their physical address, until 30 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Townsend Brooker Ltd (an other) located at R D 6, Warkworth. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Joan Hubbard
Rd 6, Warkworth, 0986
Address used since 01 Aug 2004 |
Director | 19 Dec 1997 - current |
|
David John Hubbard
Rd 6, Warkworth, 0986
Address used since 01 Aug 2004 |
Director | 19 Dec 1997 - current |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 21 Jul 1997 |
Director | 21 Jul 1997 - 19 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 13 Sep 2002 - 30 Apr 2020 |
| Withers Building, 23 Neville Street, Warkworth | Physical | 18 Dec 2001 - 18 Dec 2001 |
| Level 22, Phillips Fox Tower, 208 Queen Street, Auckland | Registered | 18 Dec 2001 - 13 Sep 2002 |
| Attn: Debohrah Miller, Brookfields Lawyers, Level 11, 19 Victoria St West, Auckland | Physical | 18 Dec 2001 - 13 Sep 2002 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 11 Apr 2000 - 18 Dec 2001 |
| Level 22, Phillips Fox Tower, 208 Queen Street, Auckland | Physical | 11 Oct 1999 - 18 Dec 2001 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 06 Oct 1999 - 11 Apr 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 21 Jul 1997 - 11 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend Brooker Ltd Other (Other) |
R D 6 Warkworth |
17 Oct 2003 - current |
Location
Companies nearby
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |