W.m.i. Investments Limited was incorporated on 20 Dec 2011 and issued a number of 9429030847668. This registered LTD company has been supervised by 2 directors: Amanda Walker - an active director whose contract started on 20 Dec 2011,
Sean Terence Michael Hills - an active director whose contract started on 20 Dec 2011.
According to our database (updated on 18 Mar 2024), this company registered 1 address: 7 Milford Road, Milford, Auckland, 0620 (category: registered, physical).
Up to 11 Oct 2016, W.m.i. Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2008 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton, Null,
Walker, Amanda (a director) located at Castor Bay, Auckland postcode 0620,
Hills, Sean Terence Michael (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hills, Sean Terence Michael - located at Castor Bay, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Amanda, located at Castor Bay, Auckland (a director). W.m.i. Investments Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Jul 2016 to 11 Oct 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 Dec 2011 to 13 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 |
Level 8, Westpac House 430 Victoria Street, Hamilton Null New Zealand |
11 Feb 2014 - |
Director | Walker, Amanda |
Castor Bay Auckland 0620 New Zealand |
20 Dec 2011 - |
Director | Hills, Sean Terence Michael |
Castor Bay Auckland 0620 New Zealand |
20 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hills, Sean Terence Michael |
Castor Bay Auckland 0620 New Zealand |
20 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walker, Amanda |
Castor Bay Auckland 0620 New Zealand |
20 Dec 2011 - |
Amanda Walker - Director
Appointment date: 20 Dec 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Dec 2011
Sean Terence Michael Hills - Director
Appointment date: 20 Dec 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Dec 2011
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road
Dr Andrew Baker Limited
145 Kitchener Road
Fibre Holdings Limited
3c Milford Road
Gilt Edged Investments Limited
Unit 6
Lpc Investments Limited
7 Milford Road
Oxygen Therapies Limited
4/9 Milford Road
Sandypath Trustees Limited
7 Milford Road