General information

Wigley & Roberts Limited

Type: NZ Limited Company (Ltd)
9429037834043
New Zealand Business Number
910269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
70126095
GST Number
M692240 - Land Surveying Service
Industry classification codes with description

Wigley & Roberts Limited (New Zealand Business Number 9429037834043) was registered on 02 Jun 1998. 5 addresess are in use by the company: 417 Cuba Street, Alicetown, Lower Hutt, 5010 (type: office, delivery). 1St Floor, 2 Broderick Raod, Johnsonville, Wellington had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Roberts, Mark Andrew (an individual) located at Woburn, Lower Hutt postcode 5010. When considering the second group, a total of 3 shareholders hold 49% of all shares (490 shares); it includes
Stirling, Ian Nigel (an individual) - located at Woburn, Lower Hutt,
Roberts, Joanne Mary (an individual) - located at Woburn, Lower Hutt,
Roberts, Mark Andrew (an individual) - located at Woburn, Lower Hutt. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Roberts, Joanne Mary, located at Woburn, Lower Hutt (an individual). "Land surveying service" (ANZSIC M692240) is the category the Australian Bureau of Statistics issued to Wigley & Roberts Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Heritage House, 15-17 Dudley Street, Lower Hutt Physical & service 13 Sep 1999
1st Floor, 2 Broderick Raod, Johnsonville, Wellington Registered 13 Apr 2000
Po Box 30239, Lower Hutt, Lower Hutt, 5040 Postal 03 Sep 2019
417 Cuba Street, Alicetown, Lower Hutt, 5010 Office & delivery 02 Sep 2020
Contact info
64 4 5699217
Phone (Phone)
mroberts@wrsurvey.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mroberts@wrsurvey.co.nz
Email
www.wrsurvey.co.nz
Website
Directors
Name and Address Role Period
Mark Andrew Roberts
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2014
Director 02 Jun 1998 - current
Peter Leslie Drown
Alicetown, Lower Hutt, 5010
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Graham Allan Wigley
Lower Hutt, 5010
Address used since 02 Jun 1998
Director 02 Jun 1998 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
417 Cuba Street, Alicetown, Lower Hutt, 5010 Office & delivery 02 Sep 2020
Principal place of activity
15 Dudley Street , Lower Hutt , Lower Hutt , 5010
Previous address Type Period
1st Floor, 2 Broderick Raod, Johnsonville, Wellington Registered 12 Apr 2000 - 13 Apr 2000
18a Mrtyle Street, Lower Hutt Physical 13 Sep 1999 - 13 Sep 1999
Financial Data
Financial info
1000
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: 5
Shareholder Name Address Period
Roberts, Mark Andrew
Individual
Woburn
Lower Hutt
5010
02 Jun 1998 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Stirling, Ian Nigel
Individual
Woburn
Lower Hutt
5010
02 Jun 1998 - current
Roberts, Joanne Mary
Individual
Woburn
Lower Hutt
5010
02 Jun 1998 - current
Roberts, Mark Andrew
Individual
Woburn
Lower Hutt
5010
02 Jun 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Roberts, Joanne Mary
Individual
Woburn
Lower Hutt
5010
02 Jun 1998 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Drown, Tracy
Individual
Alicetown
Lower Hutt
5010
04 Jul 2008 - current
Drown, Peter
Individual
Alicetown
Lower Hutt
5010
04 Jul 2008 - current
Drown, Christopher
Individual
Akina
Hastings
4122
28 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Wigley, Graham Allan
Individual
Lower Hutt
02 Jun 1998 - 20 Jul 2010
Cooper, Rohan Francis
Individual
Lower Hutt
02 Jun 1998 - 31 Aug 2004
Wigley, Jennifer Rose
Individual
Lower Hutt
02 Jun 1998 - 20 Jul 2010
Location
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