General information
W Wiggins Limited
Type: NZ Limited Company (Ltd)9429040974415
New Zealand Business Number
848
Company Number
Registered
Company Status
W Wiggins Limited (NZBN 9429040974415) was registered on 16 Dec 1909. 4 addresses are in use by the company: 100 Plunket Avenue, Manukau, Auckland, 2104 (type: physical, service). 5 Druces Road, Manuakau, 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 consists of 1 entity and holds 145910 shares (100% of shares), namely:
W Wiggins Nominees Limited (an entity) located at Manukau, Auckland postcode 2241. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 262 Thorndon Quay, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Aug 2002 |
| 100 Plunket Avenue, Manukau, Auckland, 2104 | Physical & service & registered | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth M Wiggins
Silverstream, 5019
Address used since 07 Sep 2015 |
Director | 30 Aug 1988 - current |
|
Colin Esmond Wiggins
Whitby, Porirua, Wellington, 5024
Address used since 02 Apr 2004
Whitby, Wellington, 5024
Address used since 01 Apr 2004 |
Director | 01 Apr 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 13 Aug 2019
St Marys Bay, Auckland, 6001
Address used since 07 Sep 2015 |
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 | 30 Aug 1988 - 31 Jan 2011 |
|
William G Wiggins
Wellington,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 31 Dec 2007 |
|
Douglas E Wiggins
Silverstream,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Jun 2005 |
|
Stuart D Wiggins
Naenae,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Druces Road, Manuakau, Auckland, 2104 | Registered & physical | 05 Jul 2013 - 18 Sep 2019 |
| 262 Thorndon Quay, Thorndon, Wellington | Physical & registered | 05 Sep 2002 - 05 Jul 2013 |
| 40-42 Constable St, Newtown, Wellington | Registered & physical | 03 Jun 1997 - 05 Sep 2002 |
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 |
16 Dec 1909 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin Draper Individual |
Peppermint Grove Wa 6011, Australia |
16 Dec 1909 - 05 Sep 2005 |
|
Draper, Robin Individual |
Peppermint Grove Wa 6011, Australia |
16 Dec 1909 - 05 Sep 2005 |
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 |