General information

W I M Nominees Limited

Type: NZ Limited Company (Ltd)
9429033444284
New Zealand Business Number
1934814
Company Number
Registered
Company Status

W i M Nominees Limited (issued an NZ business identifier of 9429033444284) was started on 19 Apr 2007. 1 address is in use by the company: Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 18 Milton Road, Mount Eden, Auckland had been their physical address, up to 04 Sep 2012. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bruce Sharrock (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Craig Innes (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Anthony Kemp, located at Rd 3, Albany (an individual),
Bruce Sharrock, located at Rd 1, Kumeu (an individual). Our information was last updated on 26 May 2022.

Current address Type Used since
Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 04 Sep 2012
Directors
Name and Address Role Period
Bruce Robert Sharrock
Auckland Central, Auckland, 1010
Address used since 12 Aug 2021
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010
Director 19 Apr 2007 - current
Craig Ross Innes
Auckland Central, Auckland, 1010
Address used since 12 Aug 2021
Ponsonby, Auckland, 1011
Address used since 13 Mar 2015
Director 26 Aug 2011 - current
Dean Allan Mckenzie
Christchurch, 8052
Address used since 26 Aug 2011
Director 26 Aug 2011 - 01 Oct 2013
Addresses
Previous address Type Period
18 Milton Road, Mount Eden, Auckland, 1024 Physical & registered 20 Aug 2010 - 04 Sep 2012
Unit 3, 126 Mt Eden Road, Mt Eden, Auckland Registered 19 Apr 2007 - 20 Aug 2010
Unit 3, 126 Valley Road, Mt Eden, Auckland Physical 19 Apr 2007 - 20 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce Robert Sharrock
Individual
Rd 1
Kumeu
0891
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig Ross Innes
Individual
Auckland Central
Auckland
1010
30 Aug 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Anthony Edward Kemp
Individual
Rd 3
Albany
0793
30 Aug 2011 - current
Bruce Robert Sharrock
Individual
Rd 1
Kumeu
0891
19 Apr 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Craig Ross Innes
Individual
Auckland Central
Auckland
1010
30 Aug 2011 - current
Cri Trustees Limited
Shareholder NZBN: 9429030155107
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
30 Aug 2011 - 21 May 2012
Mckenzie Sport International Limited
Shareholder NZBN: 9429034301180
Company Number: 1769196
Entity
30 Aug 2011 - 11 Oct 2013
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
30 Aug 2011 - 21 May 2012
Dean Allan Mckenzie
Individual
Christchurch
8052
30 Aug 2011 - 11 Oct 2013
Sara Tetro
Individual
Herne Bay
Auckland
1011
30 Aug 2011 - 11 Oct 2013
Mckenzie Sport International Limited
Shareholder NZBN: 9429034301180
Company Number: 1769196
Entity
30 Aug 2011 - 11 Oct 2013
Location
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