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Wml Software Limited

Type: NZ Limited Company (Ltd)
9429036825714
NZBN
1152152
Company Number
Registered
Company Status
Current address
Flat 1, 287 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 15 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Drury, Sharon Ann Campbells Bay
Auckland
0630
New Zealand
Director Drury, Peter Maurice 287 Beach Road
Campbells Bay, North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drury, Sharon Ann Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Drury, Peter Maurice 287 Beach Road
Campbells Bay, North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Matthew John Arrowtown
Arrowtown
9302
New Zealand
Individual Ensor, Christopher Leonard Browns Bay
Auckland
0630
New Zealand
Entity Red Bluff Holdings Limited
Shareholder NZBN: 9429035513698
Company Number: 1487411
14-22 Triton Drive
Albany, North Shore City 0632
Individual Watts, Carole Virginia Arrowtown
Arrowtown
9302
New Zealand
Individual Drury, Peter Maurice Hillcrest
Auckland 1310
Individual Drury, Sharon Ann Hillcrest
Auckland 1310
Entity Red Bluff Holdings Limited
Shareholder NZBN: 9429035513698
Company Number: 1487411
14-22 Triton Drive
Albany, North Shore City 0632

Ultimate Holding Company

21 Jul 1991
Effective Date
Red Bluff Holdings Limited
Name
Ltd
Type
1487411
Ultimate Holding Company Number
NZ
Country of origin
Unit C3, 14-22 Triton Drive
Albany
North Shore City 0632
New Zealand
Address
Directors

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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Grafton Marketing Limited
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Power Gen Marketing Limited
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Metrohm New Zealand Limited
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