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Wmf1 Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032087567
NZBN
2290508
Company Number
Registered
Company Status
Current address
Building 1, 2b William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 May 2016

Wmf1 Property Investments Limited, a registered company, was started on 27 Jul 2009. 9429032087567 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Wayne Frankland - an active director whose contract began on 27 Jul 2009,
Branden Wayne Frankland - an active director whose contract began on 16 Feb 2017.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Wmf1 Property Investments Limited had been using 72/17 Georgia Terrace, Albany, Auckland as their registered address until 24 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 72/17 Georgia Terrace, Albany, Auckland New Zealand

Registered & physical address used from 27 Jul 2009 to 24 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frankland, Wayne Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frankland, Branden Wayne Totara Vale
Auckland
0629
New Zealand
Directors

Wayne Frankland - Director

Appointment date: 27 Jul 2009

Address: Northcross, Auckland, 0632 New Zealand

Address used since 04 Nov 2015


Branden Wayne Frankland - Director

Appointment date: 16 Feb 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 11 Dec 2018

Address: Northcross, Auckland, 0632 New Zealand

Address used since 16 Feb 2017

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