Wmg Limited was incorporated on 24 May 2012 and issued a New Zealand Business Number of 9429030692732. The registered LTD company has been run by 1 director, named Jesmond Martin Micallef - an active director whose contract started on 24 May 2012.
As stated in our data (last updated on 08 Mar 2024), this company registered 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 06 Apr 2018, Wmg Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found former names used by this company: from 08 Jul 2013 to 13 Aug 2014 they were called Waimak Motors Group Limited, from 24 Apr 2012 to 08 Jul 2013 they were called Waimak Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Micallef, Jesmond (an individual) located at Rd 3, Rangiora postcode 7473.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Micallef, Jesmond - located at Rd 3, Rangiora. Wmg Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous addresses
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Dec 2016 to 06 Apr 2018
Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 17 Oct 2014 to 13 Dec 2016
Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 04 Oct 2013 to 13 Dec 2016
Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 24 May 2012 to 04 Oct 2013
Address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 24 May 2012 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Micallef, Jesmond |
Rd 3 Rangiora 7473 New Zealand |
22 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Micallef, Jesmond |
Rd 3 Rangiora 7473 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Micallef, Jesmond Martin |
Rd 3 Rangiora 7473 New Zealand |
24 May 2012 - 20 Sep 2013 |
| Individual | Brandts-geisen, John Joseph |
Rangiora Rangiora 7400 New Zealand |
28 Jul 2014 - 22 Dec 2015 |
| Individual | Micallef, Glorianne Josephine |
Rd 3 Rangiora 7473 New Zealand |
24 May 2012 - 28 Jan 2016 |
Jesmond Martin Micallef - Director
Appointment date: 24 May 2012
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 24 May 2012
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