W M Nominees Limited
Type: NZ Limited Company (Ltd)W M Nominees Limited (issued an NZ business identifier of 9429037584221) was registered on 17 May 1999. 6 addresess are in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 46 High Street, Hawera had been their registered address, up until 13 Apr 2000. 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 per cent of shares), namely:
Parker, Crichton Hanley (an individual) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera | Service & physical | 17 May 1999 |
| 46 High Street, Hawera | Registered | 13 Apr 2000 |
| 35 Manawapou Road, Hawera, Hawera, 4610 | Registered & service | 04 Apr 2023 |
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 14 Oct 2016 |
Director | 14 Aug 2014 - current |
|
Crichton Hanley Parker
Merrilands, New Plymouth, 4312
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 28 Oct 2011 |
Director | 17 May 1999 - 26 Jan 2021 |
|
David Grant Iggulden
Martinborough, 5781
Address used since 25 Aug 2014 |
Director | 17 May 1999 - 30 Jun 2016 |
|
John Bernard Mccarthy
Hawera, 4610
Address used since 28 Oct 2011 |
Director | 07 Dec 2007 - 25 Aug 2014 |
|
John Bernard Mccarthy
Hawera,
Address used since 17 May 1999 |
Director | 17 May 1999 - 01 Aug 2007 |
|
Thomas Patrick Grant Cope
Hawera,
Address used since 17 May 1999 |
Director | 17 May 1999 - 31 Jan 2002 |
| Type | Used since | |
|---|---|---|
| 52 High Street, Hawera, Hawera, 4610 | Registered & service | 11 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 46 High Street, Hawera | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Crichton Hanley Individual |
Merrilands New Plymouth 4312 |
30 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Bernard Individual |
Hawera |
17 May 1999 - 13 Aug 2007 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
17 May 1999 - 26 Jan 2021 |
|
Iggulden, David Grant Individual |
Hawera 4610 |
17 May 1999 - 25 Aug 2014 |
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