General information

Wml Limited

Type: NZ Limited Company (Ltd)
9429031724890
New Zealand Business Number
2378232
Company Number
Registered
Company Status

Wml Limited (issued a business number of 9429031724890) was registered on 15 Dec 2009. 4 addresses are in use by the company: 5 Tasman View Road, Paroa, Greymouth, 7805 (type: registered, service). 129 Tainui Street, Greymouth, West Coast had been their physical address, up to 26 Apr 2011. Wml Limited used more aliases, namely: Whg Oakridge Holdings Limited from 15 Dec 2009 to 09 Feb 2011. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Robinson, Lee Michael Christopher (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805,
Williams, Anthony Graham (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williams, Anthony Graham (an individual) - located at Northwood, Christchurch. Our database was updated on 03 Jun 2025.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Physical & registered & service 26 Apr 2011
5 Tasman View Road, Paroa, Greymouth, 7805 Registered & service 12 May 2023
Directors
Name and Address Role Period
Mark Edward Williams
Rd 2, Wanaka, 9382
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Anthony Graham Williams
Northwood, Christchurch, 8051
Address used since 31 Mar 2025
Director 31 Mar 2025 - current
Anthony Graham Williams
Wanaka, 9832
Address used since 03 Jul 2017
Greymouth, 7805
Address used since 13 Apr 2016
Director 15 Dec 2009 - 05 Jun 2020
Addresses
Previous address Type Period
129 Tainui Street, Greymouth, West Coast Physical & registered 15 Dec 2009 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Robinson, Lee Michael Christopher
Individual
Upper Riccarton
Christchurch
8041
03 Jul 2017 - current
Merriman, Suzanne Peta
Individual
Paroa
Greymouth
7805
03 Jul 2017 - current
Williams, Anthony Graham
Individual
Northwood
Christchurch
8051
23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Anthony Graham
Individual
Northwood
Christchurch
8051
23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Williams, Mark Edward
Director
Rd 2
Wanaka
9382
03 Jul 2017 - 23 Apr 2025
Williams, Mark Edward
Director
Rd 2
Wanaka
9382
03 Jul 2017 - 23 Apr 2025
Williams, Mark Edward
Director
Rd 2
Wanaka
9382
03 Jul 2017 - 23 Apr 2025
Williams Hotel Group Limited
Shareholder NZBN: 9429037537418
Company Number: 969093
Entity
15 Dec 2009 - 27 Jun 2010
Williams Hotel Group Limited
Shareholder NZBN: 9429037537418
Company Number: 969093
Entity
15 Dec 2009 - 27 Jun 2010
Location