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Wwm Construction Limited

Type: NZ Limited Company (Ltd)
9429032897647
NZBN
2096750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Chartered Accountants
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Feb 2017
Chartered Accountants,
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Feb 2017
Chartered Accountants
314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 22 Feb 2017

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).

Addresses

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

Contact info
64 7 8713077
01 Oct 2018 Phone
admin@wcml.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@wcml.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) White Family Trust Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Trina Joan Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Gary Neil Kihikihi
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'sheas Trustees No. 11 Limited
Shareholder NZBN: 9429047644861
Company Number: 7689859
Hamilton Central
Hamilton
3204
New Zealand
Individual Morrow, Sheryn Lee Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, Sheryn Lee Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, John And Sheryn Te Awamutu
Te Awamutu
3800
New Zealand
Individual Morrow, John And Sheryn Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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