Wwm Construction Limited was registered on 12 Mar 2008 and issued an NZ business number of 9429032897647. This registered LTD company has been run by 3 directors: Trina Joan White - an active director whose contract began on 12 Mar 2008,
Gary Neil White - an active director whose contract began on 20 Mar 2013,
John Morrow - an inactive director whose contract began on 29 May 2013 and was terminated on 19 May 2023.
As stated in BizDb's database (updated on 07 Mar 2024), the company uses 5 addresess: 10 Riverhurst Drive, Te Awamutu, 3800 (delivery address),
10 Riverhurst Drive, Te Awamutu, 3800 (office address),
Po Box 240, Te Awamutu, Te Awamutu, 3840 (postal address),
Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 (physical address) among others.
Until 22 Feb 2017, Wwm Construction Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address.
BizDb identified other names for the company: from 12 Mar 2008 to 20 Mar 2013 they were named Bam Services Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
White Family Trust (an other) located at Kihikihi, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
White, Trina Joan - located at Kihikihi, Te Awamutu.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
White, Gary Neil, located at Kihikihi, Te Awamutu (an individual). Wwm Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Address #4: Po Box 240, Te Awamutu, Te Awamutu, 3840 New Zealand
Postal address used from 01 Oct 2019
Address #5: 10 Riverhurst Drive, Te Awamutu, 3800 New Zealand
Office & delivery address used from 04 Oct 2021
Principal place of activity
115 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Sep 2014 to 22 Feb 2017
Address #2: 115 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 11 Jul 2011 to 25 Sep 2014
Address #3: 206 Daphne Street, Te Awamutu New Zealand
Registered & physical address used from 12 Mar 2008 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | White Family Trust |
Kihikihi Te Awamutu 3800 New Zealand |
20 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, Trina Joan |
Kihikihi Te Awamutu 3800 New Zealand |
12 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Gary Neil |
Kihikihi Te Awamutu 3800 New Zealand |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'sheas Trustees No. 11 Limited Shareholder NZBN: 9429047644861 Company Number: 7689859 |
Hamilton Central Hamilton 3204 New Zealand |
14 Oct 2021 - 19 May 2023 |
Individual | Morrow, Sheryn Lee |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Oct 2021 - 19 May 2023 |
Individual | Morrow, Sheryn Lee |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Oct 2021 - 19 May 2023 |
Individual | Morrow, John |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Oct 2021 - 19 May 2023 |
Individual | Morrow, John And Sheryn |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Mar 2013 - 19 May 2023 |
Individual | Morrow, John And Sheryn |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Mar 2013 - 19 May 2023 |
Trina Joan White - Director
Appointment date: 12 Mar 2008
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 16 Sep 2011
Gary Neil White - Director
Appointment date: 20 Mar 2013
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 20 Mar 2013
John Morrow - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 19 May 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 29 May 2013
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