General information

Wml Software Limited

Type: NZ Limited Company (Ltd)
9429036825714
New Zealand Business Number
1152152
Company Number
Registered
Company Status

Wml Software Limited (issued a business number of 9429036825714) was registered on 26 Jul 2001. 2 addresses are currently in use by the company: Flat 1, 287 Beach Road, Campbells Bay, Auckland, 0630 (type: physical, service). Unit C3, 14-22 Triton Drive, Albany, Auckland had been their physical address, up to 15 Aug 2018. Wml Software Limited used other names, namely: Webbiz Media Limited from 26 Jul 2001 to 31 Mar 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Drury, Sharon Ann (an individual) located at Campbells Bay, Auckland postcode 0630,
Drury, Peter Maurice (a director) located at 287 Beach Road, Campbells Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Drury, Sharon Ann (an individual) - located at Campbells Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Drury, Peter Maurice, located at 287 Beach Road, Campbells Bay, North Shore City (a director). Our data was updated on 05 Apr 2024.

Current address Type Used since
Flat 1, 287 Beach Road, Campbells Bay, Auckland, 0630 Physical & service & registered 15 Aug 2018
Directors
Name and Address Role Period
Peter Maurice Drury
287 Beach Road, Campbells Bay, North Shore City, 0630
Address used since 29 Mar 2010
Director 26 Jul 2001 - current
Christopher Ensor
Browns Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 15 Apr 2004 - 20 Mar 2018
Matthew John Watts
Arrowtown, Arrowtown, 9302
Address used since 29 Mar 2010
Director 01 Apr 2008 - 21 Nov 2016
Addresses
Previous address Type Period
Unit C3, 14-22 Triton Drive, Albany, Auckland, 0757 Physical & registered 01 Jun 2007 - 15 Aug 2018
Suite B, Building D, 42 Tawa Drive, Albany, Auckland Registered & physical 07 Mar 2005 - 01 Jun 2007
1/15 Beatrice Avenue, Hillcrest, Auckland 1310 Physical & registered 26 Jul 2001 - 07 Mar 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Mar 2018 - current
Drury, Sharon Ann
Individual
Campbells Bay
Auckland
0630
23 Mar 2018 - current
Drury, Peter Maurice
Director
287 Beach Road
Campbells Bay, North Shore City
0630
23 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Drury, Sharon Ann
Individual
Campbells Bay
Auckland
0630
23 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Drury, Peter Maurice
Director
287 Beach Road
Campbells Bay, North Shore City
0630
23 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Watts, Matthew John
Individual
Arrowtown
Arrowtown
9302
23 Mar 2018 - 31 Mar 2018
Ensor, Christopher Leonard
Individual
Browns Bay
Auckland
0630
23 Mar 2018 - 31 Mar 2018
Red Bluff Holdings Limited
Shareholder NZBN: 9429035513698
Company Number: 1487411
Entity
14-22 Triton Drive
Albany, North Shore City 0632
28 Feb 2005 - 23 Mar 2018
Watts, Carole Virginia
Individual
Arrowtown
Arrowtown
9302
23 Mar 2018 - 31 Mar 2018
Drury, Peter Maurice
Individual
Hillcrest
Auckland 1310
26 Jul 2001 - 28 Feb 2005
Drury, Sharon Ann
Individual
Hillcrest
Auckland 1310
26 Jul 2001 - 28 Feb 2005
Red Bluff Holdings Limited
Shareholder NZBN: 9429035513698
Company Number: 1487411
Entity
14-22 Triton Drive
Albany, North Shore City 0632
28 Feb 2005 - 23 Mar 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Red Bluff Holdings Limited
Type Ltd
Ultimate Holding Company Number 1487411
Country of origin NZ
Address Unit C3, 14-22 Triton Drive
Albany
North Shore City 0632
Location
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