W i M Nominees Limited, a registered company, was launched on 19 Apr 2007. 9429033444284 is the NZ business number it was issued. The company has been supervised by 3 directors: Bruce Robert Sharrock - an active director whose contract started on 19 Apr 2007,
Craig Ross Innes - an active director whose contract started on 26 Aug 2011,
Dean Allan Mckenzie - an inactive director whose contract started on 26 Aug 2011 and was terminated on 01 Oct 2013.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
W i M Nominees Limited had been using 18 Milton Road, Mount Eden, Auckland as their physical address until 04 Sep 2012.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 18 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Aug 2010 to 04 Sep 2012
Address: Unit 3, 126 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered address used from 19 Apr 2007 to 20 Aug 2010
Address: Unit 3, 126 Valley Road, Mt Eden, Auckland New Zealand
Physical address used from 19 Apr 2007 to 20 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sharrock, Bruce Robert |
Rd 1 Kumeu 0891 New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Cri Trustees Limited Shareholder NZBN: 9429030155107 |
Newmarket Auckland 1023 New Zealand |
17 Dec 2013 - |
| Individual | Innes, Craig Ross |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Innes, Craig Ross |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Kemp, Anthony Edward |
Rd 3 Albany 0793 New Zealand |
30 Aug 2011 - |
| Individual | Sharrock, Bruce Robert |
Rd 1 Kumeu 0891 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
30 Aug 2011 - 21 May 2012 | |
| Entity | Mckenzie Sport International Limited Shareholder NZBN: 9429034301180 Company Number: 1769196 |
30 Aug 2011 - 11 Oct 2013 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
30 Aug 2011 - 21 May 2012 | |
| Entity | Mckenzie Sport International Limited Shareholder NZBN: 9429034301180 Company Number: 1769196 |
30 Aug 2011 - 11 Oct 2013 | |
| Individual | Mckenzie, Dean Allan |
Christchurch 8052 New Zealand |
30 Aug 2011 - 11 Oct 2013 |
| Individual | Tetro, Sara |
Herne Bay Auckland 1011 New Zealand |
30 Aug 2011 - 11 Oct 2013 |
Bruce Robert Sharrock - Director
Appointment date: 19 Apr 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2010
Craig Ross Innes - Director
Appointment date: 26 Aug 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Mar 2015
Dean Allan Mckenzie - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 01 Oct 2013
Address: Christchurch, 8052 New Zealand
Address used since 26 Aug 2011
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