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General information

Wam New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039170965
New Zealand Business Number
486559
Company Number
Registered
Company Status

Wam New Zealand Limited (issued an NZBN of 9429039170965) was launched on 19 Nov 1990. 2 addresses are in use by the company: 50 Patiki Road, Avondale, Auckland (type: physical, service). 50 Patiki Road, Avondale, Auckland had been their physical address, up until 31 May 1999. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (10% of shares), namely:
Watkin, Deanna Bronwyn (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 4500 shares); it includes
Mckenzie, Warwick Andrew (an individual) - located at Avondale, Auckland. Our database was updated on 15 Mar 2024.

Current address Type Used since
50 Patiki Road, Avondale, Auckland Registered 28 Sep 1995
50 Patiki Road, Avondale, Auckland Physical & service 16 Sep 2004
Last updated:
Contact info
64 9 2774842
Phone (Phone)
cwafinance@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Andrew Mckenzie
Avondale, Auckland, 1026
Address used since 01 Dec 2023
Glen Eden, Auckland, 0602
Address used since 01 Dec 2015
Director 19 Nov 1990 - current
Addresses
Previous address Type Period
50 Patiki Road, Avondale, Auckland Physical 31 May 1999 - 31 May 1999
Paul F Henry & Associates, 278 Rosebank Road, Avondale, Auckland 1007 Physical 31 May 1999 - 16 Sep 2004
21 Binsted Road, New Lynn, Auckland Registered 28 Sep 1995 - 28 Sep 1995
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Watkin, Deanna Bronwyn
Individual 		Avondale
Auckland
1026 		19 Nov 1990 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Mckenzie, Warwick Andrew
Individual 		Avondale
Auckland
1026 		19 Nov 1990 - current
Location
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