Wml Limited was incorporated on 15 Dec 2009 and issued a number of 9429031724890. The registered LTD company has been run by 2 directors: Mark Edward Williams - an active director whose contract began on 01 Mar 2016,
Anthony Graham Williams - an inactive director whose contract began on 15 Dec 2009 and was terminated on 05 Jun 2020.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: 5 Tasman View Road, Paroa, Greymouth, 7805 (category: registered, service).
Up until 26 Apr 2011, Wml Limited had been using 129 Tainui Street, Greymouth, West Coast as their physical address.
BizDb identified more names for the company: from 15 Dec 2009 to 09 Feb 2011 they were named Whg Oakridge Holdings Limited.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Williams, Anthony Graham (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 4 shareholders, holds 99% shares (exactly 99 shares) and includes
Merriman, Suzanne Peta - located at Paroa, Greymouth,
Robinson, Lee Michael Christopher - located at Upper Riccarton, Christchurch,
Williams, Mark Edward - located at Rd 2, Wanaka.
Previous address
Address #1: 129 Tainui Street, Greymouth, West Coast New Zealand
Physical & registered address used from 15 Dec 2009 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Anthony Graham |
Northwood Christchurch 8051 New Zealand |
23 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Merriman, Suzanne Peta |
Paroa Greymouth 7805 New Zealand |
03 Jul 2017 - |
| Individual | Robinson, Lee Michael Christopher |
Upper Riccarton Christchurch 8041 New Zealand |
03 Jul 2017 - |
| Director | Williams, Mark Edward |
Rd 2 Wanaka 9382 New Zealand |
03 Jul 2017 - |
| Individual | Williams, Anthony Graham |
Northwood Christchurch 8051 New Zealand |
23 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Williams Hotel Group Limited Shareholder NZBN: 9429037537418 Company Number: 969093 |
15 Dec 2009 - 27 Jun 2010 | |
| Entity | Williams Hotel Group Limited Shareholder NZBN: 9429037537418 Company Number: 969093 |
15 Dec 2009 - 27 Jun 2010 |
Mark Edward Williams - Director
Appointment date: 01 Mar 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Mar 2016
Anthony Graham Williams - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 05 Jun 2020
Address: Wanaka, 9832 New Zealand
Address used since 03 Jul 2017
Address: Greymouth, 7805 New Zealand
Address used since 13 Apr 2016
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