General information
W Wiggins Investments Limited
Type: NZ Limited Company (Ltd)9429036180356
New Zealand Business Number
1267290
Company Number
Registered
Company Status
W Wiggins Investments Limited (issued an NZ business number of 9429036180356) was started on 09 Jan 2003. 2 addresses are currently in use by the company: 100 Plunket Avenue, Manukau, Auckland, 2104 (type: registered, physical). 5 Druces Road, Manukau, Auckland had been their registered address, until 18 Sep 2019. 145910 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 145910 shares (100 per cent of shares), namely:
W Wiggins Nominees Limited (an entity) located at Manukau, Auckland postcode 2241. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Plunket Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Murray Wiggins
Silverstream, Wellington, 5019
Address used since 26 May 2009 |
Director | 20 May 2003 - current |
|
Colin Esmond Wiggins
Whitby, Porirua, Wellington, 5024
Address used since 02 Jul 2004
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
Rd2, Wellsford, Auckland, 0972
Address used since 20 Jan 2016
St Mary's Bay, Auckland, 3001
Address used since 19 Jan 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 | 20 May 2003 - 31 Jan 2011 |
|
William Graeme Wiggins
Heretaunga, Wellington,
Address used since 09 Jan 2003 |
Director | 09 Jan 2003 - 31 Dec 2007 |
|
Douglas Eliot Wiggins
Silverstream, Wellington,
Address used since 20 May 2003 |
Director | 20 May 2003 - 30 Jun 2005 |
|
Edwin Eng
Seatoun, Wellington,
Address used since 09 Jan 2003 |
Director | 09 Jan 2003 - 20 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Druces Road, Manukau, Auckland, 2104 | Registered & physical | 05 Jul 2013 - 18 Sep 2019 |
| 262 Thorndon Quay, Wellington | Registered & physical | 09 Jan 2003 - 05 Jul 2013 |
Financial Data
Financial info
145910
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 145910
| Shareholder Name | Address | Period |
|---|---|---|
|
W Wiggins Nominees Limited Shareholder NZBN: 9429035981954 Entity (NZ Limited Company) |
Manukau Auckland 2241 |
13 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, William Graeme Individual |
Heretaunga Wellington |
09 Jan 2003 - 13 Nov 2004 |
|
Eng, Edwin Individual |
Seatoun Wellington |
09 Jan 2003 - 13 Nov 2004 |
Location
Companies nearby
 |
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 |