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 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Williams, Anthony Graham (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 4 shareholders hold 99% of all shares (exactly 99 shares); it includes
Merriman, Suzanne Peta (an individual) - located at Paroa, Greymouth,
Robinson, Lee Michael Christopher (an individual) - located at Upper Riccarton, Christchurch,
Williams, Mark Edward (a director) - located at Rd 2, Wanaka. Our database was updated on 19 Mar 2024.

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
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
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Anthony Graham
Individual
Northwood
Christchurch
8051
23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Merriman, Suzanne Peta
Individual
Paroa
Greymouth
7805
03 Jul 2017 - current
Robinson, Lee Michael Christopher
Individual
Upper Riccarton
Christchurch
8041
03 Jul 2017 - current
Williams, Mark Edward
Director
Rd 2
Wanaka
9382
03 Jul 2017 - current
Williams, Anthony Graham
Individual
Northwood
Christchurch
8051
23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
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
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