Wmf Draughting Services Limited
Type: NZ Limited Company (Ltd)Wmf Draughting Services Limited (issued an NZ business number of 9429032029796) was registered on 17 Aug 2009. 5 addresess are currently in use by the company: Po Box 35645, Browns Bay, Auckland, 0753 (type: postal, office). 16 Keating Rise, Northcross, Auckland had been their registered address, until 24 May 2016. Wmf Draughting Services Limited used more names, namely: Wmf2 Properties Limited from 17 Aug 2009 to 19 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Frankland, Wayne (an individual) located at Northcross, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Frankland, Branden Wayne (an individual) - located at Northcross, Auckland. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 24 May 2016 |
| Po Box 35645, Browns Bay, Auckland, 0753 | Postal | 08 Jul 2019 |
| Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 | Office | 08 Jul 2019 |
| 111 Foundry Road, Silverdale, Silverdale, 0932 | Delivery | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Frankland
Northcross, Auckland, 0632
Address used since 03 Aug 2015 |
Director | 17 Aug 2009 - current |
|
Branden Wayne Frankland
Northcross, Auckland, 0632
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Dave Frederick Le Roux
Northcross, Auckland, 0630
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 01 Nov 2015 |
| Type | Used since | |
|---|---|---|
| 111 Foundry Road, Silverdale, Silverdale, 0932 | Delivery | 08 Jul 2019 |
| Building 1, 2b William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16 Keating Rise, Northcross, Auckland, 0632 | Registered & physical | 12 Nov 2015 - 24 May 2016 |
| 72/17 Georgia Terrace, Albany, Auckland | Physical & registered | 17 Aug 2009 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankland, Wayne Individual |
Northcross Auckland 0632 |
17 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankland, Branden Wayne Individual |
Northcross Auckland 0632 |
16 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Roux, Dave Frederick Individual |
Northcross Auckland 0630 |
31 Jul 2014 - 04 Nov 2015 |
 |
Equipment Solutions Limited Building 1, 2b William Pickering Drive |
|
Fabrication Solutions Limited Building 1, 2b William Pickering Drive |
|
Wmf1 Property Investments Limited Building 1, 2b William Pickering Drive |
|
Netwin Limited Building 1, 2b William Pickering Drive |
|
Orthodontic Services Limited Building 1, 2b William Pickering Drive |
|
Solutions Group NZ Limited Building 1, 2b William Pickering Drive |