General information
Wiffen Transport Limited
Type: NZ Limited Company (Ltd)9429036809783
New Zealand Business Number
1155222
Company Number
Registered
Company Status
Wiffen Transport Limited (NZBN 9429036809783) was started on 17 Aug 2001. 2 addresses are currently in use by the company: 23 Mako Street, Richmond, Richmond, 7020 (type: registered, physical). 9 Strawbridge Square, Stoke, Nelson had been their physical address, up to 16 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wiffen, Ian Michael (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wiffen, Stephanie Helen (an individual) - located at Richmond, Richmond. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Mako Street, Richmond, Richmond, 7020 | Registered & physical & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Michael Wiffen
Richmond, Richmond, 7020
Address used since 08 Feb 2018
Greenhithe, Auckland, 0632
Address used since 14 Mar 2005
Mapua, Mapua, 7005
Address used since 11 Aug 2017 |
Director | 17 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Physical & registered | 06 Jun 2019 - 16 Nov 2022 |
| 4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical | 16 Feb 2018 - 06 Jun 2019 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 17 Aug 2012 - 16 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 17 Mar 2009 - 17 Aug 2012 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Registered & physical | 11 Jul 2007 - 17 Mar 2009 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 23 Apr 2007 - 11 Jul 2007 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 14 Mar 2005 - 23 Apr 2007 |
| 1st Floor, N Z I Building, 507 Lake Road, Takapuna | Physical & registered | 17 Aug 2001 - 14 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiffen, Ian Michael Individual |
Richmond Richmond 7020 |
17 Aug 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiffen, Stephanie Helen Individual |
Richmond Richmond 7020 |
17 Aug 2001 - current |
Location
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