General information

W.m.i. Investments Limited

Type: NZ Limited Company (Ltd)
9429030847668
New Zealand Business Number
3687857
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

W.m.i. Investments Limited (issued an NZ business identifier of 9429030847668) was registered on 20 Dec 2011. 2 addresses are currently in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 11 Oct 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Tompkins Wake Trustees 2008 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton, Null,
Walker, Amanda (a director) located at Castor Bay, Auckland postcode 0620,
Hills, Sean Terence Michael (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hills, Sean Terence Michael (a director) - located at Castor Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Amanda, located at Castor Bay, Auckland (a director). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued W.m.i. Investments Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Registered & physical & service 11 Oct 2016
Directors
Name and Address Role Period
Amanda Walker
Castor Bay, Auckland, 0620
Address used since 20 Dec 2011
Director 20 Dec 2011 - current
Sean Terence Michael Hills
Castor Bay, Auckland, 0620
Address used since 20 Dec 2011
Director 20 Dec 2011 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Jul 2016 - 11 Oct 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 Dec 2011 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Entity (NZ Limited Company)
Level 8, Westpac House
430 Victoria Street, Hamilton
Null
11 Feb 2014 - current
Walker, Amanda
Director
Castor Bay
Auckland
0620
20 Dec 2011 - current
Hills, Sean Terence Michael
Director
Castor Bay
Auckland
0620
20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hills, Sean Terence Michael
Director
Castor Bay
Auckland
0620
20 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Amanda
Director
Castor Bay
Auckland
0620
20 Dec 2011 - current
Location
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