General information

W And J Management Services Limited

Type: NZ Limited Company (Ltd)
9429037753238
New Zealand Business Number
927423
Company Number
Registered
Company Status

W and J Management Services Limited (issued an NZ business number of 9429037753238) was incorporated on 23 Nov 1998. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1268 Arawa Street, Rotorua had been their registered address, up until 21 Sep 2015. W and J Management Services Limited used other aliases, namely: Eco-Pal Marketing Limited from 19 Jun 2006 to 13 Nov 2009, Furniture Holdings Limited (13 Jan 2004 to 19 Jun 2006) and Crystal Check Nz Limited (23 Nov 1998 - 13 Jan 2004). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Wickham, Robert C (an individual) located at Ohope, Ohope postcode 3121,
Johnson, Jo-Anne (an individual) located at Bucklands Beach, Auckland postcode 2012,
Johnson, Wayne Leslie (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Wickham, Robert C (an individual) - located at Ohope, Ohope,
Fell, John (an individual) - located at Whakatane, Whakatane,
Wickham, Warrick (an individual) - located at Mt Wellington. Our information was updated on 20 Apr 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 21 Sep 2015
Directors
Name and Address Role Period
Robert Clive Wickham
Ohope, Ohope, 3121
Address used since 30 Mar 2020
Mount Wellington, Auckland, 1060
Address used since 05 Mar 2012
Director 23 Nov 1998 - current
Wayne Leslie Johnson
Bucklands Beach, Auckland, 2012
Address used since 05 Mar 2012
Director 23 Nov 1998 - current
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua Registered 13 Apr 2000 - 21 Sep 2015
1268 Arawa Street, Rotorua Registered 12 Apr 2000 - 13 Apr 2000
1268 Arawa Street, Rotorua Physical 23 Nov 1998 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wickham, Robert C
Individual
Ohope
Ohope
3121
29 Mar 2004 - current
Johnson, Jo-anne
Individual
Bucklands Beach
Auckland
2012
29 Mar 2004 - current
Johnson, Wayne Leslie
Individual
Bucklands Beach
Auckland
2012
23 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wickham, Robert C
Individual
Ohope
Ohope
3121
29 Mar 2004 - current
Fell, John
Individual
Whakatane
Whakatane
3120
23 Nov 1998 - current
Wickham, Warrick
Individual
Mt Wellington
23 Nov 1998 - current
Location
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