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W S M Distributors Limited

Type: NZ Limited Company (Ltd)
9429035163497
NZBN
1559604
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 04 Apr 2017

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.

Addresses

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

Contact info
64 3 5390044
09 Apr 2021 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mclaren, Ruth Margaret Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walsh, Patrick Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsden, Wayne Errol Tahunanui
Nelson
Individual Smith, Teone Manu Tahunanui
Nelson 7011

New Zealand
Individual Walsh, Patrick Nelson
Directors

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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