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Wbm Limited

Type: NZ Limited Company (Ltd)
9429041189207
NZBN
5109001
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Jul 2016

Wbm Limited was started on 30 Apr 2014 and issued an NZ business identifier of 9429041189207. This registered LTD company has been supervised by 3 directors: Matthew Arthur Mitchell Withers - an active director whose contract started on 02 Jun 2016,
Janelle Marie Cavanagh - an active director whose contract started on 18 Aug 2017,
Murray Ian Withers - an inactive director whose contract started on 30 Apr 2014 and was terminated on 07 Jun 2016.
As stated in our data (updated on 13 Mar 2024), the company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 05 Jul 2016, Wbm Limited had been using 24A Huapai Street, Onehunga, Auckland as their physical address.
BizDb identified other names used by the company: from 03 Apr 2014 to 02 Jun 2016 they were named Mwa Global Holdings Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Cavanagh, Janelle Marie (an individual) located at Somerfield, Christchurch postcode 8024,
Withers, Matthew Arthur Mitchell (an individual) located at Somerfield, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Withers, Matthew Arthur Mitchell - located at Somerfield, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Cavanagh, Janelle Marie, located at Somerfield, Christchurch (an individual). Wbm Limited was classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: 24a Huapai Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 14 Jun 2016 to 05 Jul 2016

Address: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Jun 2016 to 14 Jun 2016

Address: 32 Aylsham Lane, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 30 Apr 2014 to 13 Jun 2016

Contact info
64 3 3548484
02 Nov 2018 Phone
murray@mwa.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Cavanagh, Janelle Marie Somerfield
Christchurch
8024
New Zealand
Individual Withers, Matthew Arthur Mitchell Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Withers, Matthew Arthur Mitchell Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cavanagh, Janelle Marie Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matthew Arthur Mitchell Withers And Murray Ian Withers Papanui
Christchurch
8053
New Zealand
Other Janelle Marie Cavanagh And Zelma Georgina Falloon Papanui
Christchurch
8053
New Zealand
Entity Lormat Holdings Limited
Shareholder NZBN: 9429038138416
Company Number: 847339
Director Murray Ian Withers Casebrook
Christchurch
8051
New Zealand
Entity Lormat Holdings Limited
Shareholder NZBN: 9429038138416
Company Number: 847339
Individual Withers, Murray Ian Casebrook
Christchurch
8051
New Zealand
Directors

Matthew Arthur Mitchell Withers - Director

Appointment date: 02 Jun 2016

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 02 Jun 2016


Janelle Marie Cavanagh - Director

Appointment date: 18 Aug 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 18 Aug 2017


Murray Ian Withers - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 07 Jun 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 30 Apr 2014

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