General information

Wmac.cloud Limited

Type: NZ Limited Company (Ltd)
9429046332387
New Zealand Business Number
6419752
Company Number
Registered
Company Status
47472636208
Australian Business Number
123748271
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Wmac.cloud Limited (New Zealand Business Number 9429046332387) was launched on 31 Aug 2017. 5 addresess are in use by the company: Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 (type: office, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 10 Aug 2022. 1130000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 130000 shares (11.5% of shares), namely:
Wiggs, Graeme Lance Turner (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 17.7% of all shares (200000 shares); it includes
Walley Trustees Limited (an entity) - located at Christchurch,
Walley, Lynn (an individual) - located at Rd 2, Tai Tapu,
Walley, John Leonard (an individual) - located at Rd 2, Tai Tapu. Next there is the next group of shareholders, share allotment (590000 shares, 52.21%) belongs to 1 entity, namely:
Burke, Robert Brian, located at Rd 1, Kaiapoi (a director). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to Wmac.cloud Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 Office unknown
Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 Delivery 03 Aug 2021
Level 1, 91 Picton Avenue, Riccarton, Christchurch, 8011 Postal 24 Jul 2022
Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 Physical & service & registered 10 Aug 2022
Contact info
64 21 441032
Phone (Phone)
robert.burke@wmac.cloud
Email (nzbn-reserved-invoice-email-address-purpose)
robert.burke@wmac.cloud
Email
www.wmac.cloud
Website
Directors
Name and Address Role Period
Robert Brian Burke
Rd 1, Kaiapoi, 7691
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
John Leonard Walley
Rd 2, Tai Tapu, 7672
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Unit 24, 261 Lees Road , Rd 1 , Kaiapoi , 7691
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 10 Aug 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 06 Oct 2021 - 10 Aug 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 22 Aug 2018 - 06 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 22 Aug 2018 - 18 Oct 2021
Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 Registered & physical 31 Aug 2017 - 22 Aug 2018
Financial Data
Financial info
1130000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130000
Shareholder Name Address Period
Wiggs, Graeme Lance Turner
Individual
Auckland Central
Auckland
1010
29 Nov 2022 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Walley Trustees Limited
Shareholder NZBN: 9429045941788
Entity (NZ Limited Company)
Christchurch
8011
03 Jun 2021 - current
Walley, Lynn
Individual
Rd 2
Tai Tapu
7672
30 Nov 2020 - current
Walley, John Leonard
Individual
Rd 2
Tai Tapu
7672
30 Nov 2020 - current
Shares Allocation #3 Number of Shares: 590000
Shareholder Name Address Period
Burke, Robert Brian
Director
Rd 1
Kaiapoi
7691
31 Aug 2017 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Epps, Iain Kenton
Individual
Rd2
Kaiapoi Rd2
7692
01 Oct 2020 - current
Shares Allocation #5 Number of Shares: 150000
Shareholder Name Address Period
Fraser, Anthea Doreen
Individual
Strowan
Christchurch
8014
17 Dec 2019 - current
Fraser, David Ewen
Individual
Strowan
Christchurch
8014
17 Dec 2019 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Burke, Robert Brian
Director
Rd 1
Kaiapoi
7691
31 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Three Valleys (2021) Trust
Other
02 Jun 2021 - 03 Jun 2021
Walley Trustees Limited
Shareholder NZBN: 9429045941788
Company Number: 6227230
Entity
30 Nov 2020 - 02 Jun 2021
Walley Trustees Limited
Shareholder NZBN: 9429045941788
Company Number: 6227230
Entity
Christchurch
8011
30 Nov 2020 - 02 Jun 2021
Trust, Three Valleys
Individual
Rd 2
Tai Tapu
7672
30 Nov 2020 - 30 Nov 2020
Walley, John Leonard
Individual
Rd 2
Tai Tapu
7672
02 Mar 2020 - 30 Nov 2020
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