Wermag Limited, a registered company, was registered on 26 May 1998. 9429037845254 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Adelheid Pluess - an active director whose contract began on 26 May 1998,
Werner Pluess - an active director whose contract began on 26 May 1998,
Werner Pluss - an active director whose contract began on 26 May 1998,
Adelheid Pluss - an active director whose contract began on 26 May 1998.
Updated on 29 Jul 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (records address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (shareregister address),
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 (shareregister address),
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 (records address) among others.
Wermag Limited had been using 36 Maxwell Road, Blenheim as their physical address until 05 Oct 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Shareregister address used from 26 Jun 2023
Address #5: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Records address used from 26 Jun 2023
Address #6: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Shareregister & records address used from 11 Mar 2024
Previous addresses
Address #1: 36 Maxwell Road, Blenheim
Physical address used from 17 Dec 2004 to 05 Oct 2005
Address #2: 43 High Street, Blenheim
Registered & physical address used from 05 Sep 2002 to 17 Dec 2004
Address #3: 22 Scott Street, Blenheim
Registered address used from 12 Apr 2000 to 05 Sep 2002
Address #4: 22 Scott Street, Blenheim
Physical address used from 27 May 1998 to 05 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pluss, Adelheid |
3284 State Highway 1 R D 4, Blenheim 7274 New Zealand |
19 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pluss, Werner |
3284 State Highway 1 R D 4, Blenheim 7274 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pluess, Adelheid |
3284 State Highway 1 R D 4, Blenheim New Zealand |
26 May 1998 - 19 Sep 2017 |
Individual | Pluess, Werner |
3284 State Highway 1 R D 4, Blenheim New Zealand |
26 May 1998 - 19 Sep 2017 |
Adelheid Pluess - Director
Appointment date: 26 May 1998
Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand
Address used since 15 Sep 2015
Werner Pluess - Director
Appointment date: 26 May 1998
Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand
Address used since 15 Sep 2015
Werner Pluss - Director
Appointment date: 26 May 1998
Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand
Address used since 19 Sep 2017
Adelheid Pluss - Director
Appointment date: 26 May 1998
Address: 3284 State Highway 1, R D 4, Blenheim, 7274 New Zealand
Address used since 19 Sep 2017
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