W S M Distributors Limited was incorporated on 14 Oct 2004 and issued a New Zealand Business Number of 9429035163497. The registered LTD company has been run by 5 directors: Ruth Margaret Mclaren - an active director whose contract started on 18 Jan 2005,
Patrick Walsh - an active director whose contract started on 08 Mar 2010,
Teone Manu Smith - an inactive director whose contract started on 14 Oct 2004 and was terminated on 12 Dec 2014,
Wayne Errol Marsden - an inactive director whose contract started on 14 Oct 2004 and was terminated on 05 Apr 2005,
Patrick Walsh - an inactive director whose contract started on 14 Oct 2004 and was terminated on 18 Jan 2005.
As stated in our data (last updated on 28 Mar 2024), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Up to 04 Apr 2017, W S M Distributors Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mclaren, Ruth Margaret (an individual) located at Stoke, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Walsh, Patrick - located at Rd 1, Upper Moutere.
Principal place of activity
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 13 May 2013 to 04 Apr 2017
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 20 May 2010 to 13 May 2013
Address: C/-richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 14 Oct 2004 to 20 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mclaren, Ruth Margaret |
Stoke Nelson 7011 New Zealand |
02 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Walsh, Patrick |
Rd 1 Upper Moutere 7173 New Zealand |
15 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsden, Wayne Errol |
Tahunanui Nelson |
14 Oct 2004 - 02 Feb 2005 |
Individual | Smith, Teone Manu |
Tahunanui Nelson 7011 New Zealand |
14 Oct 2004 - 04 Feb 2015 |
Individual | Walsh, Patrick |
Nelson |
14 Oct 2004 - 14 Oct 2004 |
Ruth Margaret Mclaren - Director
Appointment date: 18 Jan 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Jan 2005
Patrick Walsh - Director
Appointment date: 08 Mar 2010
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 19 Apr 2017
Teone Manu Smith - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 12 Dec 2014
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 13 May 2010
Wayne Errol Marsden - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 05 Apr 2005
Address: Tahunanui, Nelson,
Address used since 14 Oct 2004
Patrick Walsh - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 18 Jan 2005
Address: Nelson,
Address used since 14 Oct 2004
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