W Wiggins Nominees Limited, a registered company, was registered on 27 Jun 2003. 9429035981954 is the number it was issued. The company has been run by 9 directors: Kenneth Murray Wiggins - an active director whose contract began on 27 Jun 2003,
Colin Esmond Wiggins - an active director whose contract began on 01 Jul 2004,
Anthony Peter Grayson - an active director whose contract began on 07 Jul 2017,
Martin Victor Richardson - an active director whose contract began on 01 Apr 2023,
Eliot David Wiggins - an inactive director whose contract began on 01 Jul 2004 and was terminated on 31 Mar 2023.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Plunkett Avenue, Manukau, Auckland, 2241 (types include: physical, registered).
W Wiggins Nominees Limited had been using Plunkett Avenue, M20 Business Park, Auckland as their physical address up to 25 Jul 2019.
A total of 145910 shares are issued to 2 shareholders (2 groups). The first group is comprised of 72955 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 72955 shares (50%).
Previous addresses
Address: Plunkett Avenue, M20 Business Park, Auckland, 2104 New Zealand
Physical & registered address used from 18 Jun 2019 to 25 Jul 2019
Address: 5 Druces Road, Manuakau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Jul 2013 to 18 Jun 2019
Address: 262 Thorndon Quay, Wellington New Zealand
Registered & physical address used from 27 Jun 2003 to 05 Jul 2013
Basic Financial info
Total number of Shares: 145910
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72955 | |||
| Individual | Wiggins, Colin Esmond |
Whitby Wellington |
22 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 72955 | |||
| Director | Grayson, Anthony Peter |
Parnell Auckland 1052 New Zealand |
26 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eng, Edwin |
Seatoun Wellington |
27 Jun 2003 - 26 Sep 2018 |
| Individual | Wiggins, William Graeme |
Upper Hutt |
27 Jun 2003 - 22 Jan 2008 |
Kenneth Murray Wiggins - Director
Appointment date: 27 Jun 2003
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 26 May 2009
Colin Esmond Wiggins - Director
Appointment date: 01 Jul 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Jun 2019
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Jul 2004
Anthony Peter Grayson - Director
Appointment date: 07 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2017
Martin Victor Richardson - Director
Appointment date: 01 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Eliot David Wiggins - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Mar 2023
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 10 Jun 2019
Address: St Marys Bay, Auckland, 3001 New Zealand
Address used since 23 Jun 2016
Edwin Eng - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Dec 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2004
Neville Harvey - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 31 Jan 2011
Address: Manukau City, Auckland,
Address used since 26 May 2009
William Graeme Wiggins - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 31 Dec 2007
Address: Upper Hutt,
Address used since 27 Jun 2003
Douglas Eliot Wiggins - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 30 Jun 2005
Address: Silverstream, Wellington,
Address used since 27 Jun 2003
Hyun Dae Deer Products Limited
9 Druces Road
Adbnz Limited
6b Trevor Hosken Drive
Manukau Community Charitable Trust
C/o Manukau City Council
Assembly Of God (calvary) Trust Board
2d Druces Rd
Penrose Tongan Assembly Of God Trust Board
2d Druces Road
Manukau Beautification Charitable Trust
C/o The Manukau City Council