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Cohen, Williamson Properties Limited

Type: NZ Limited Company (Ltd)
9429030468191
NZBN
4068758
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
142 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Oct 2012

Cohen, Williamson Properties Limited was started on 23 Oct 2012 and issued an NZ business identifier of 9429030468191. The registered LTD company has been supervised by 4 directors: Asael Cohen - an active director whose contract started on 23 Oct 2012,
Diana Kim Cohen - an active director whose contract started on 23 Oct 2012,
John David Thomas Williamson - an active director whose contract started on 23 Oct 2012,
Margaret Alison Williamson - an active director whose contract started on 23 Oct 2012.
According to our data (last updated on 09 Mar 2024), the company uses 1 address: 142 Bank Street, Regent, Whangarei, 0112 (category: registered, physical).
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Williamson, John David Thomas (a director) located at Maunu, Rd 9, Whangarei postcode 0179,
Williamson, Margaret Alison (a director) located at Maunu, Rd 9, Whangarei postcode 0179,
Tw Trustees Williamson Limited (an entity) located at Whangarei postcode 0140.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Jwal Trustees 2011 Limited - located at Whangarei,
Cohen, Diana Kim - located at Whangarei,
Cohen, Asael - located at Whangarei. Cohen, Williamson Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Williamson, John David Thomas Maunu, Rd 9
Whangarei
0179
New Zealand
Director Williamson, Margaret Alison Maunu, Rd 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Tw Trustees Williamson Limited
Shareholder NZBN: 9429048413312
Whangarei
0140
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Director Cohen, Diana Kim Whangarei
0112
New Zealand
Director Cohen, Asael Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Alan David Fitzherbert
Palmerston North
4410
New Zealand
Individual Martin, Alan David Fitzherbert
Palmerston North
4410
New Zealand
Directors

Asael Cohen - Director

Appointment date: 23 Oct 2012

Address: Whangarei, 0112 New Zealand

Address used since 23 Oct 2012


Diana Kim Cohen - Director

Appointment date: 23 Oct 2012

Address: Whangarei, 0112 New Zealand

Address used since 23 Oct 2012


John David Thomas Williamson - Director

Appointment date: 23 Oct 2012

Address: Maunu, Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Oct 2012


Margaret Alison Williamson - Director

Appointment date: 23 Oct 2012

Address: Maunu, Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Oct 2012

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