Wermag Limited
Type: NZ Limited Company (Ltd)Wermag Limited (New Zealand Business Number 9429037845254) was incorporated on 26 May 1998. 8 addresess are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: records, shareregister). 36 Maxwell Road, Blenheim had been their physical address, until 05 Oct 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pluss, Adelheid (a director) located at 3284 State Highway 1, R D 4, Blenheim postcode 7274. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pluss, Werner (a director) - located at 3284 State Highway 1, R D 4, Blenheim. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Maxwell Road, Blenheim, 7201 | Registered | 17 Dec 2004 |
| 36 Maxwell Rd, Blenheim, Blenheim, 7201 | Physical & service | 05 Oct 2005 |
| 3284, Rd4, Blenheim, 7274 | Registered & service | 11 May 2023 |
| Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 | Shareregister | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adelheid Pluess
3284 State Highway 1, R D 4, Blenheim, 7274
Address used since 15 Sep 2015 |
Director | 26 May 1998 - current |
|
Werner Pluess
3284 State Highway 1, R D 4, Blenheim, 7274
Address used since 15 Sep 2015 |
Director | 26 May 1998 - current |
|
Werner Pluss
3284 State Highway 1, R D 4, Blenheim, 7274
Address used since 19 Sep 2017 |
Director | 26 May 1998 - current |
|
Adelheid Pluss
3284 State Highway 1, R D 4, Blenheim, 7274
Address used since 19 Sep 2017 |
Director | 26 May 1998 - current |
| Type | Used since | |
|---|---|---|
| Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 | Shareregister | 26 Jun 2023 |
| Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 | Records | 26 Jun 2023 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Shareregister & records | 11 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 36 Maxwell Road, Blenheim | Physical | 17 Dec 2004 - 05 Oct 2005 |
| 43 High Street, Blenheim | Registered & physical | 05 Sep 2002 - 17 Dec 2004 |
| 22 Scott Street, Blenheim | Registered | 12 Apr 2000 - 05 Sep 2002 |
| 22 Scott Street, Blenheim | Physical | 27 May 1998 - 05 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluss, Adelheid Director |
3284 State Highway 1 R D 4, Blenheim 7274 |
19 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluss, Werner Director |
3284 State Highway 1 R D 4, Blenheim 7274 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pluess, Adelheid Individual |
3284 State Highway 1 R D 4, Blenheim |
26 May 1998 - 19 Sep 2017 |
|
Pluess, Werner Individual |
3284 State Highway 1 R D 4, Blenheim |
26 May 1998 - 19 Sep 2017 |
 |
Quench Limited 36 Maxwell Road |
|
Wairau Plains Development Company Limited 36 Maxwell Road |
|
Arthur Devine Inspired Limited 36 Maxwell Road |
|
P&k Plumbing And Gas Limited 36 Maxwell Road |
|
The Elliott Group Limited 36 Maxwell Road |
|
Mercury Engineering Services Limited 36 Maxwell Road |