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General information

Wmf1 Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032087567
New Zealand Business Number
2290508
Company Number
Registered
Company Status

Wmf1 Property Investments Limited (issued a business number of 9429032087567) was launched on 27 Jul 2009. 2 addresses are in use by the company: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 72/17 Georgia Terrace, Albany, Auckland had been their registered address, up to 24 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Frankland, Wayne (an individual) located at Northcross, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Frankland, Branden Wayne (an individual) - located at Totara Vale, Auckland. Our information was updated on 23 May 2025.

Current address Type Used since
Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 24 May 2016
Last updated:
Directors
Name and Address Role Period
Wayne Frankland
Northcross, Auckland, 0632
Address used since 04 Nov 2015
Director 27 Jul 2009 - current
Branden Wayne Frankland
Totara Vale, Auckland, 0629
Address used since 11 Dec 2018
Northcross, Auckland, 0632
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
Addresses
Previous address Type Period
72/17 Georgia Terrace, Albany, Auckland Registered & physical 27 Jul 2009 - 24 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frankland, Wayne
Individual 		Northcross
Auckland
0632 		27 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frankland, Branden Wayne
Individual 		Totara Vale
Auckland
0629 		16 Feb 2017 - current
Location
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