Wml Software Limited, a registered company, was incorporated on 26 Jul 2001. 9429036825714 is the business number it was issued. The company has been managed by 3 directors: Peter Maurice Drury - an active director whose contract started on 26 Jul 2001,
Christopher Ensor - an inactive director whose contract started on 15 Apr 2004 and was terminated on 20 Mar 2018,
Matthew John Watts - an inactive director whose contract started on 01 Apr 2008 and was terminated on 21 Nov 2016.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 287 Beach Road, Campbells Bay, Auckland, 0630 (types include: physical, service).
Wml Software Limited had been using Unit C3, 14-22 Triton Drive, Albany, Auckland as their physical address up until 15 Aug 2018.
More names used by this company, as we managed to find at BizDb, included: from 26 Jul 2001 to 31 Mar 2006 they were named Webbiz Media Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Unit C3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 01 Jun 2007 to 15 Aug 2018
Address: Suite B, Building D, 42 Tawa Drive, Albany, Auckland
Registered & physical address used from 07 Mar 2005 to 01 Jun 2007
Address: 1/15 Beatrice Avenue, Hillcrest, Auckland 1310
Physical & registered address used from 26 Jul 2001 to 07 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
23 Mar 2018 - |
Individual | Drury, Sharon Ann |
Campbells Bay Auckland 0630 New Zealand |
23 Mar 2018 - |
Director | Drury, Peter Maurice |
287 Beach Road Campbells Bay, North Shore City 0630 New Zealand |
23 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Drury, Sharon Ann |
Campbells Bay Auckland 0630 New Zealand |
23 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Drury, Peter Maurice |
287 Beach Road Campbells Bay, North Shore City 0630 New Zealand |
23 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Matthew John |
Arrowtown Arrowtown 9302 New Zealand |
23 Mar 2018 - 31 Mar 2018 |
Individual | Ensor, Christopher Leonard |
Browns Bay Auckland 0630 New Zealand |
23 Mar 2018 - 31 Mar 2018 |
Entity | Red Bluff Holdings Limited Shareholder NZBN: 9429035513698 Company Number: 1487411 |
14-22 Triton Drive Albany, North Shore City 0632 |
28 Feb 2005 - 23 Mar 2018 |
Individual | Watts, Carole Virginia |
Arrowtown Arrowtown 9302 New Zealand |
23 Mar 2018 - 31 Mar 2018 |
Individual | Drury, Peter Maurice |
Hillcrest Auckland 1310 |
26 Jul 2001 - 28 Feb 2005 |
Individual | Drury, Sharon Ann |
Hillcrest Auckland 1310 |
26 Jul 2001 - 28 Feb 2005 |
Entity | Red Bluff Holdings Limited Shareholder NZBN: 9429035513698 Company Number: 1487411 |
14-22 Triton Drive Albany, North Shore City 0632 |
28 Feb 2005 - 23 Mar 2018 |
Ultimate Holding Company
Peter Maurice Drury - Director
Appointment date: 26 Jul 2001
Address: 287 Beach Road, Campbells Bay, North Shore City, 0630 New Zealand
Address used since 29 Mar 2010
Christopher Ensor - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 20 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2015
Matthew John Watts - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 21 Nov 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 29 Mar 2010
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