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W.m.i. Investments Limited

Type: NZ Limited Company (Ltd)
9429030847668
NZBN
3687857
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 11 Oct 2016

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).

Addresses

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

Financial Data

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
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
Director Walker, Amanda Castor Bay
Auckland
0620
New Zealand
Director Hills, Sean Terence Michael Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hills, Sean Terence Michael Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walker, Amanda Castor Bay
Auckland
0620
New Zealand
Directors

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

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