Williamson Family Trustees Limited
Type: NZ Limited Company (Ltd)Williamson Family Trustees Limited (issued a business number of 9429041509364) was launched on 24 Nov 2014. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland Central, Auckland had been their registered address, until 24 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Btsr Trustee Holdings Limited (an entity) - located at 45 Queen Street, Auckland. Our database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu, 3876
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 10 Jan 2024 |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Nov 2019 - 24 Jan 2020 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Mar 2015 - 06 Nov 2019 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Nov 2014 - 17 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
19 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btsr Trustee Holdings Limited Shareholder NZBN: 9429048717731 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
18 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covisory Trust Limited Shareholder NZBN: 9429041403297 Company Number: 5451921 Entity |
Parnell Auckland 1052 |
14 Apr 2020 - 19 Jan 2024 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
29 Oct 2019 - 18 May 2021 | |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
24 Nov 2014 - 14 Apr 2020 |
|
Mct Nominees Limited Shareholder NZBN: 9429041507094 Company Number: 5504720 Entity |
Grey Lynn Auckland 1021 |
24 Nov 2014 - 29 Oct 2019 |
|
Mct Nominees Limited Shareholder NZBN: 9429041507094 Company Number: 5504720 Entity |
Grey Lynn Auckland 1021 |
24 Nov 2014 - 29 Oct 2019 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
29 Oct 2019 - 18 May 2021 |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
24 Nov 2014 - 14 Apr 2020 |
 |
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