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Mt Williams Limited

Type: NZ Limited Company (Ltd)
9429036982936
NZBN
1121069
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 06 Dec 2018

Mt Williams Limited, a registered company, was registered on 12 Mar 2001. 9429036982936 is the NZ business number it was issued. This company has been run by 2 directors: Diane Ailsa Gibson - an active director whose contract started on 12 Mar 2001,
Owen William Gibson - an active director whose contract started on 12 Mar 2001.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Mt Williams Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 06 Dec 2018.
Other names used by this company, as we found at BizDb, included: from 12 Mar 2001 to 08 Oct 2015 they were called Oaro Wine Kaikoura Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Sep 2002 to 06 Dec 2018

Address: "ranui", State Highway 1, Oaro, R D 2, Kaikoura

Physical address used from 30 Aug 2002 to 30 Aug 2002

Address: Level 1 Unit 1, Amuri Park, 25 Churchill St, Christchurch

Physical & registered address used from 30 Aug 2002 to 27 Sep 2002

Address: "ranui", State Highway 1, Oaro, R D 2, Kaikoura

Physical & registered address used from 12 Mar 2001 to 30 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibson, Owen William 599 Puhi Puhi Road
R D 1, Kaikoura 7371

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibson, Diane Ailsa 599 Puhi Puhi Road
R D 1, Kaikoura 7371

New Zealand
Directors

Diane Ailsa Gibson - Director

Appointment date: 12 Mar 2001

Address: 599 Puhi Puhi Road, R D 1, Kaikoura 7371, New Zealand

Address used since 03 Feb 2009


Owen William Gibson - Director

Appointment date: 12 Mar 2001

Address: 599 Puhi Puhi Road, R D 1, Kaikoura 7371, New Zealand

Address used since 03 Mar 2009

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