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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Drury, Sharon Ann Individual |
Campbells Bay Auckland 0630 |
23 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Drury, Peter Maurice Director |
287 Beach Road Campbells Bay, North Shore City 0630 |
23 Mar 2018 - current |
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 |
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 |
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