M & W Nominees Limited, a removed company, was incorporated on 25 Jan 2008. 9429032935073 is the NZ business identifier it was issued. This company has been run by 1 director, named Warren Wei Tsien Poh - an active director whose contract started on 25 Jan 2008.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 2A Penwood Street, Russley, Christchurch, 8042 (category: registered, physical).
M & W Nominees Limited had been using 8 Rachel Place, Avonhead, Christchurch as their physical address up to 05 Apr 2013.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 8 Rachel Place, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 23 Apr 2012 to 05 Apr 2013
Address: 9b Helms Court, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 09 Dec 2010 to 23 Apr 2012
Address: C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jan 2008 to 09 Dec 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 13 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Poh, Warren Wei Tsien |
Russley Christchurch 8042 New Zealand |
25 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Poh, Miriam Andrea |
Russley Christchurch 8042 New Zealand |
25 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 |
25 Jan 2008 - 04 Nov 2017 | |
| Entity | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 |
Auckland Cbd Auckland 1010 New Zealand |
25 Jan 2008 - 04 Nov 2017 |
Warren Wei Tsien Poh - Director
Appointment date: 25 Jan 2008
Address: Russley, Christchurch, 8042 New Zealand
Address used since 01 Mar 2013
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