General information
Wms Gp Limited
Type: NZ Limited Company (Ltd)9429041107386
New Zealand Business Number
4985921
Company Number
Registered
Company Status
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Wms Gp Limited (issued an NZBN of 9429041107386) was started on 21 Feb 2014. 2 addresses are currently in use by the company: 29 Innovation Way, Hamilton, 3288 (type: physical, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 23 Nov 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Waikato Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Industrial machinery and equipment mfg nec" (business classification C249920) is the classification the ABS issued to Wms Gp Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Innovation Way, Hamilton, 3288 | Physical & service & registered | 23 Nov 2021 |
Contact info
64 21 2273571
Phone (Phone)
richard.aubrey@waikatomilking.com
Email
WWW.waikatomilking.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Christopher Joseph Mikkelson
Beerescourt, Hamilton, 3200
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
| Mario R. | Director | 31 May 2023 - current |
|
Kristine Louise Hunter
New South Wales, 2289
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 31 May 2023 |
|
Paul Douglas Mcgilvary
Meadowbank, Auckland, 1072
Address used since 09 Nov 2021
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 May 2023 |
|
Johnathan Robert Bartley
Cambridge, Cambridge, 3434
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 31 May 2023 |
|
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 09 Nov 2021
Mount Albert, Auckland, 1025
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 01 Sep 2022 |
|
Matthew Slater
West Melton, Christchurch, 7618
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 01 Feb 2017 |
|
Christopher John Joblin
R D 1, Hamilton, 3281
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 08 Aug 2016 |
|
John Norman Anderson
Rd 3, Hamilton, 3283
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Mar 2015 |
|
Michael Earl Sang
Ilam, Christchurch, 8041
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 29 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 21 Feb 2014 - 23 Nov 2021 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Holding Limited Shareholder NZBN: 9429051257835 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
21 Feb 2014 - 02 Jun 2015 | |
|
Tgh Private Equities Limited Shareholder NZBN: 9429041525777 Company Number: 5514546 Entity |
Hamilton Central Hamilton 3204 |
02 Jun 2015 - 06 Jun 2023 |
|
Pioneer Capital Waikato Gp Limited Shareholder NZBN: 9429041106105 Company Number: 4984122 Entity |
Auckland 1010 |
21 Feb 2014 - 06 Jun 2023 |
|
HŌaka Limited Shareholder NZBN: 9429035566762 Company Number: 1478056 Entity |
Addington Christchurch 8024 |
21 Feb 2014 - 06 Jun 2023 |
|
HŌaka Limited Shareholder NZBN: 9429035566762 Company Number: 1478056 Entity |
Addington Christchurch 8024 |
21 Feb 2014 - 06 Jun 2023 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
21 Feb 2014 - 02 Jun 2015 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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