W i M Nominees Limited (issued an NZ business identifier of 9429033444284) was started on 19 Apr 2007. 2 addresses are 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:
Sharrock, Bruce Robert (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Cri Trustees Limited (an entity) - located at Newmarket, Auckland,
Innes, Craig Ross (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Innes, Craig Ross, located at Auckland Central, Auckland (an individual). Our information was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 36, 332 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 04 Sep 2012 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sharrock, Bruce Robert Individual |
Rd 1 Kumeu 0891 |
19 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cri Trustees Limited Shareholder NZBN: 9429030155107 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Dec 2013 - current |
Innes, Craig Ross Individual |
Auckland Central Auckland 1010 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Innes, Craig Ross Individual |
Auckland Central Auckland 1010 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Anthony Edward Individual |
Rd 3 Albany 0793 |
30 Aug 2011 - current |
Sharrock, Bruce Robert Individual |
Rd 1 Kumeu 0891 |
19 Apr 2007 - current |
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 | |
Mckenzie Sport International Limited Shareholder NZBN: 9429034301180 Company Number: 1769196 Entity |
30 Aug 2011 - 11 Oct 2013 | |
Mckenzie, Dean Allan Individual |
Christchurch 8052 |
30 Aug 2011 - 11 Oct 2013 |
Tetro, Sara Individual |
Herne Bay Auckland 1011 |
30 Aug 2011 - 11 Oct 2013 |
Fuel Tax Back Limited 4/332 Great North Road |
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John Oyagawa Catering Limited 34/332 Great North Road |
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Esportif International (nz) Limited Flat 36, 332 Great North Road |
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Yasawa Management Limited 4/332 Great North Road |
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T Guard Limited 2 Bond Street |
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T G 3 Limited 2 Bond Street |