General information

W Wiggins Limited

Type: NZ Limited Company (Ltd)
9429040974415
New Zealand Business Number
848
Company Number
Registered
Company Status

W Wiggins Limited (NZBN 9429040974415) was registered on 16 Dec 1909. 4 addresses are in use by the company: 100 Plunket Avenue, Manukau, Auckland, 2104 (type: physical, service). 5 Druces Road, Manuakau, Auckland had been their registered address, until 18 Sep 2019. 145910 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 17425 shares (11.94% of shares), namely:
Wiggins, Jennifer Ann (an individual) located at Naenae, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 88.06% of all shares (128485 shares); it includes
W Wiggins Nominees Limited (an entity) - located at Manukau, Auckland. Our database was last updated on 15 May 2025.

Current address Type Used since
262 Thorndon Quay, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 30 Aug 2002
100 Plunket Avenue, Manukau, Auckland, 2104 Physical & service & registered 18 Sep 2019
Directors
Name and Address Role Period
Colin Esmond Wiggins
Whitby, Porirua, Wellington, 5024
Address used since 02 Apr 2004
Whitby, Wellington, 5024
Address used since 01 Apr 2004
Director 01 Apr 2004 - current
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Kenneth M Wiggins
Silverstream, 5019
Address used since 07 Sep 2015
Director 30 Aug 1988 - 24 Jun 2024
Eliot David Wiggins
Rd 2, Wellsford, 0972
Address used since 13 Aug 2019
St Marys Bay, Auckland, 6001
Address used since 07 Sep 2015
Director 01 Jul 2004 - 31 Mar 2023
Edwin Eng
Seatoun, Wellington, 6022
Address used since 01 Jul 2004
Director 01 Jul 2004 - 31 Dec 2018
Neville Harvey
Manukau City, Auckland,
Address used since 26 May 2009
Director 30 Aug 1988 - 31 Jan 2011
William G Wiggins
Wellington,
Address used since 30 Aug 1988
Director 30 Aug 1988 - 31 Dec 2007
Douglas E Wiggins
Silverstream,
Address used since 30 Aug 1988
Director 30 Aug 1988 - 30 Jun 2005
Stuart D Wiggins
Naenae,
Address used since 30 Aug 1988
Director 30 Aug 1988 - 30 Jun 2000
Addresses
Previous address Type Period
5 Druces Road, Manuakau, Auckland, 2104 Registered & physical 05 Jul 2013 - 18 Sep 2019
262 Thorndon Quay, Thorndon, Wellington Physical & registered 05 Sep 2002 - 05 Jul 2013
40-42 Constable St, Newtown, Wellington Registered & physical 03 Jun 1997 - 05 Sep 2002
Financial Data
Financial info
145910
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17425
Shareholder Name Address Period
Wiggins, Jennifer Ann
Individual
Naenae
Lower Hutt
5011
12 Dec 2024 - current
Shares Allocation #2 Number of Shares: 128485
Shareholder Name Address Period
W Wiggins Nominees Limited
Shareholder NZBN: 9429035981954
Entity (NZ Limited Company)
Manukau
Auckland
2241
16 Dec 1909 - current

Historic shareholders

Shareholder Name Address Period
Robin Draper
Individual
Peppermint Grove
Wa 6011, Australia
16 Dec 1909 - 05 Sep 2005
Draper, Robin
Individual
Peppermint Grove
Wa 6011, Australia
16 Dec 1909 - 05 Sep 2005
Location
Companies nearby