General information

W F Management Services Limited

Type: NZ Limited Company (Ltd)
9429033848198
New Zealand Business Number
1869207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

W F Management Services Limited (NZBN 9429033848198) was started on 28 Sep 2006. 3 addresses are in use by the company: 18 Penruddock Rise, Westmorland, Christchurch, 8025 (type: postal, registered). 10 Kereru Lane, Riccarton, Christchurch had been their physical address, until 29 Jan 2016. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2400 shares (24 per cent of shares). When considering the second group, a total of 2 shareholders hold 38 per cent of all shares (exactly 3800 shares); it includes
Bougen, Kathryn Jane (an individual) - located at Westmorland, Christchurch,
Bougen, Ian Trevor (an individual) - located at Westmorland, Christchurch. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued W F Management Services Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
18 Penruddock Rise, Westmorland, Christchurch, 8025 Physical & registered & service 29 Jan 2016
18 Penruddock Rise, Westmorland, Christchurch, 8025 Postal 11 Sep 2019
Contact info
64 21 712391
Phone (Phone)
kianbougen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Trevor Bougen
Westmorland, Christchurch, 8025
Address used since 21 Jan 2016
Director 28 Sep 2006 - current
Kathryn Jane Bougen
Westmorland, Christchurch, 8025
Address used since 15 Jan 2016
Riccarton, Christchurch, 8011
Address used since 27 Mar 2009
Director 27 Mar 2009 - current
John Hamilton Wards
Mt Pleasant, Christchurch,
Address used since 28 Sep 2006
Director 28 Sep 2006 - 31 Mar 2009
Addresses
Principal place of activity
18 Penruddock Rise , Westmorland , Christchurch , 8025
Previous address Type Period
10 Kereru Lane, Riccarton, Christchurch, 8011 Physical & registered 03 Nov 2011 - 29 Jan 2016
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 24 Jan 2008 - 03 Nov 2011
West Fitzroy Apartments, 66 Armagh Street, Christchurch Physical & registered 28 Sep 2006 - 24 Jan 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Leek, Maarten Jacob
Individual
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 3800
Shareholder Name Address Period
Bougen, Kathryn Jane
Individual
Westmorland
Christchurch
8025
28 Sep 2006 - current
Bougen, Ian Trevor
Individual
Westmorland
Christchurch
8025
28 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity
28 Sep 2006 - 27 Jun 2010
Blacklock, Jillian Norma
Individual
Mt Pleasant
Christchurch
28 Sep 2006 - 31 Mar 2009
Wards, John Hamilton
Individual
Mt Pleasant
Christchurch
28 Sep 2006 - 31 Mar 2009
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity
28 Sep 2006 - 27 Jun 2010
Location
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