Ltw Wiggs Limited
Type: NZ Limited Company (Ltd)Ltw Wiggs Limited (New Zealand Business Number 9429030940222) was started on 28 Sep 2011. 2 addresses are in use by the company: 24 Wynyard Road, Mount Eden, Auckland, 1024 (type: registered, physical). 12A Shackleton Road, Mount Eden, Auckland had been their registered address, up until 01 Mar 2019. 647702 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 239476 shares (36.97 per cent of shares), namely:
Ter Wal, Baruch Benedictus (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 41.32 per cent of all shares (exactly 267601 shares); it includes
Wiggs, Graeme Lance Turner (a director) - located at Oriental Bay, Wellington. Moving on to the next group of shareholders, share allocation (140625 shares, 21.71%) belongs to 1 entity, namely:
Lee, Shaun Richard, located at Glen Innes, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Ltw Wiggs Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Wynyard Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 01 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Baruch Benedictus Ter Wal
Mount Eden, Auckland, 1024
Address used since 01 Feb 2019
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970 |
Director | 28 Sep 2011 - current |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015
Auckland Central, Auckland, 1010
Address used since 01 Jan 2016 |
Director | 28 Sep 2011 - current |
| 24 Wynyard Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 12a Shackleton Road, Mount Eden, Auckland, 1024 | Registered & physical | 19 Feb 2016 - 01 Mar 2019 |
| 48 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Feb 2014 - 19 Feb 2016 |
| 48 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Sep 2011 - 12 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ter Wal, Baruch Benedictus Director |
Mount Eden Auckland 1024 |
28 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggs, Graeme Lance Turner Director |
Oriental Bay Wellington 6011 |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Shaun Richard Individual |
Glen Innes Auckland 1072 |
28 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 Entity |
Mount Eden Auckland 1024 |
28 Sep 2011 - 28 Feb 2018 |
|
Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 Entity |
Mount Eden Auckland 1024 |
28 Sep 2011 - 28 Feb 2018 |
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