General information

Wwm Construction Limited

Type: NZ Limited Company (Ltd)
9429032897647
New Zealand Business Number
2096750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Wwm Construction Limited (issued an NZBN of 9429032897647) was started on 12 Mar 2008. 9 addresess are currently in use by the company: 10 Riverhurst Drive, Te Awamutu, 3800 (type: delivery, office). 314 Maunganui Rd, Mount Maunganui had been their registered address, up to 22 Feb 2017. Wwm Construction Limited used more aliases, namely: Bam Services Limited from 12 Mar 2008 to 20 Mar 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
White Family Trust (an other) located at Kihikihi, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
White, Trina Joan (an individual) - located at Kihikihi, Te Awamutu. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
White, Gary Neil, located at Kihikihi, Te Awamutu (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued Wwm Construction Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 Other (Address for Records) & records (Address for Records) 14 Feb 2017
Chartered Accountants,, 314 Maunganui Rd, Mount Maunganui, 3116 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Feb 2017
Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 Physical & service & registered 22 Feb 2017
Po Box 240, Te Awamutu, Te Awamutu, 3840 Postal 01 Oct 2019
Contact info
64 7 8713077
Phone (Phone)
admin@wcml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@wcml.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Trina Joan White
Kihikihi, Te Awamutu, 3800
Address used since 16 Sep 2011
Director 12 Mar 2008 - current
Gary Neil White
Kihikihi, Te Awamutu, 3800
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
John Morrow
Te Awamutu, Te Awamutu, 3800
Address used since 29 May 2013
Director 29 May 2013 - 19 May 2023
Addresses
Other active addresses
Type Used since
Po Box 240, Te Awamutu, Te Awamutu, 3840 Postal 01 Oct 2019
10 Riverhurst Drive, Te Awamutu, 3800 Office & delivery 04 Oct 2021
Principal place of activity
115 Market Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
314 Maunganui Rd, Mount Maunganui, 3116 Registered & physical 25 Sep 2014 - 22 Feb 2017
115 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 11 Jul 2011 - 25 Sep 2014
206 Daphne Street, Te Awamutu Registered & physical 12 Mar 2008 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
White Family Trust
Other (Other)
Kihikihi
Te Awamutu
3800
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Trina Joan
Individual
Kihikihi
Te Awamutu
3800
12 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Gary Neil
Individual
Kihikihi
Te Awamutu
3800
26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
O'sheas Trustees No. 11 Limited
Shareholder NZBN: 9429047644861
Company Number: 7689859
Entity
Hamilton Central
Hamilton
3204
14 Oct 2021 - 19 May 2023
Morrow, Sheryn Lee
Individual
Te Awamutu
Te Awamutu
3800
14 Oct 2021 - 19 May 2023
Morrow, Sheryn Lee
Individual
Te Awamutu
Te Awamutu
3800
14 Oct 2021 - 19 May 2023
Morrow, John
Individual
Te Awamutu
Te Awamutu
3800
14 Oct 2021 - 19 May 2023
Morrow, John And Sheryn
Individual
Te Awamutu
Te Awamutu
3800
20 Mar 2013 - 19 May 2023
Morrow, John And Sheryn
Individual
Te Awamutu
Te Awamutu
3800
20 Mar 2013 - 19 May 2023
Location
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