W Wiggins Nominees Limited
Type: NZ Limited Company (Ltd)W Wiggins Nominees Limited (issued an NZBN of 9429035981954) was launched on 27 Jun 2003. 2 addresses are in use by the company: 100 Plunkett Avenue, Manukau, Auckland, 2241 (type: physical, registered). Plunkett Avenue, M20 Business Park, Auckland had been their physical address, up to 25 Jul 2019. 145910 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 72955 shares (50% of shares), namely:
Wiggins, Colin Esmond (an individual) located at Whitby, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (72955 shares); it includes
Grayson, Anthony Peter (a director) - located at Parnell, Auckland. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Plunkett Avenue, Manukau, Auckland, 2241 | Physical & registered & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Murray Wiggins
Silverstream, Wellington, 5019
Address used since 26 May 2009 |
Director | 27 Jun 2003 - current |
|
Colin Esmond Wiggins
Whitby, Porirua, 5024
Address used since 10 Jun 2019
Whitby, Wellington, 5024
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - current |
|
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Eliot David Wiggins
Rd 2, Wellsford, 0972
Address used since 10 Jun 2019
St Marys Bay, Auckland, 3001
Address used since 23 Jun 2016 |
Director | 01 Jul 2004 - 31 Mar 2023 |
|
Edwin Eng
Seatoun, Wellington, 6022
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Dec 2018 |
|
Neville Harvey
Manukau City, Auckland,
Address used since 26 May 2009 |
Director | 27 Jun 2003 - 31 Jan 2011 |
|
William Graeme Wiggins
Upper Hutt,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 31 Dec 2007 |
|
Douglas Eliot Wiggins
Silverstream, Wellington,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 30 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| Plunkett Avenue, M20 Business Park, Auckland, 2104 | Physical & registered | 18 Jun 2019 - 25 Jul 2019 |
| 5 Druces Road, Manuakau, Auckland, 2104 | Registered & physical | 05 Jul 2013 - 18 Jun 2019 |
| 262 Thorndon Quay, Wellington | Registered & physical | 27 Jun 2003 - 05 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Colin Esmond Individual |
Whitby Wellington |
22 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson, Anthony Peter Director |
Parnell Auckland 1052 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng, Edwin Individual |
Seatoun Wellington |
27 Jun 2003 - 26 Sep 2018 |
|
Wiggins, William Graeme Individual |
Upper Hutt |
27 Jun 2003 - 22 Jan 2008 |
 |
Hyun Dae Deer Products Limited 9 Druces Road |
|
Adbnz Limited 6b Trevor Hosken Drive |
|
Manukau Community Charitable Trust C/o Manukau City Council |
|
Assembly Of God (calvary) Trust Board 2d Druces Rd |
|
Penrose Tongan Assembly Of God Trust Board 2d Druces Road |
|
Manukau Beautification Charitable Trust C/o The Manukau City Council |