Wsm Limited, a registered company, was registered on 12 Mar 2004. 9429035481744 is the NZBN it was issued. The company has been run by 2 directors: Stuart Burns - an active director whose contract began on 12 Mar 2004,
Margaret Ann Mcaleese - an active director whose contract began on 12 Mar 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Wimbledon Way, Remuera, Auckland, 1050 (category: registered, physical).
Wsm Limited had been using 13 King Street, Papakura, Papakura as their registered address up to 28 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (95%).
Previous addresses
Address #1: 13 King Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 08 Mar 2017 to 28 Sep 2018
Address #2: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 07 Sep 2016 to 08 Mar 2017
Address #3: 50 Rushgreen Avenue, Papakura New Zealand
Physical & registered address used from 02 Apr 2007 to 07 Sep 2016
Address #4: 8 Wimbledon Way, Remuera, Auckland
Registered & physical address used from 12 Mar 2004 to 02 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burns, Stuart |
Remuera Auckland 1050 New Zealand |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Mcaleese, Margaret Ann |
Remuera Auckland 1050 New Zealand |
12 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcaleese-burns, Warner |
Remuera Auckland |
12 Mar 2004 - 12 Mar 2004 |
Stuart Burns - Director
Appointment date: 12 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2012
Margaret Ann Mcaleese - Director
Appointment date: 12 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2012
Elcon Electrical Limited
3 Freelance Terrace
Passive Portfolio Limited
2 Freelance Terrace
Fisherman Holdings Limited
2 Freelance Terrace
Sharm Limited
7 Freelance Terrace
Essential Foods Distributors Limited
43 Rushgreen Avenue
Knapper Holdings Limited
5 Mill End