General information
Wmnz Holdings Limited
Type: NZ Limited Company (Ltd)9429041180495
New Zealand Business Number
5102401
Company Number
Registered
Company Status
Wmnz Holdings Limited (NZBN 9429041180495) was started on 20 May 2014. 3 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: office, physical). 86 Lunn Avenue, Mt Wellington, Auckland had been their physical address, up to 15 Jan 2020. Wmnz Holdings Limited used other names, namely: Beijing Capital Group Nz Investment Holding Limited from 01 Apr 2014 to 12 Oct 2022. 209987540 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 209987540 shares (100% of shares), namely:
Tui Bidco Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Jan 2020 |
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Office | 30 Nov 2023 |
Contact info
clegal@wastemanagement.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Gavin William Kerr
Whale Beach, New South Wales, 2107
Address used since 30 Sep 2022
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Marc Lindsay Benscher
Elizabeth Bay, New South Wales, 2011
Address used since 30 Sep 2022
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2022 - current |
|
Murdo Mcrae Beattie
Wadestown, Wellington, 6012
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
|
Fraser Whineray
Northcote Point, Auckland, 0627
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Tania Joy Te Rangingangana Simpson
Rd 4, Hamilton, 3284
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Vanessa Cynthia May Stoddart
Remuera, Auckland, 1050
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Lorenzo Kozlovic
Fitzroy, Melbourne, 5082
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Fujing Li
Changping District, Beijing,
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 30 Sep 2022 |
|
Yiran Li
Beijing,
Address used since 09 May 2018 |
Director | 09 May 2018 - 30 Sep 2022 |
|
Guoxian Cao
Beijing,
Address used since 09 May 2018 |
Director | 09 May 2018 - 30 Sep 2022 |
|
Jing Liu
Beijing,
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - 30 Sep 2022 |
|
Zhaowu Zeng
Lanshan Office, Lanshan District, Rizhao City, Shandong Province,
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 30 Sep 2022 |
|
Chunmei Hao
Beiqijia Town, Changping District, Beijing City,
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 30 Sep 2022 |
|
Bin Yang
Tian Cun, Haidan District, Beijing,
Address used since 09 May 2018 |
Director | 09 May 2018 - 16 Aug 2021 |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 09 May 2018 |
Director | 09 May 2018 - 31 Dec 2020 |
|
Graham David Mulligan
Hendra, Queensland, 4011
Address used since 09 May 2018 |
Director | 09 May 2018 - 30 Apr 2020 |
|
Hengjie Zhang
Stonefields, Auckland, 1072
Address used since 05 Sep 2016 |
Director | 29 Aug 2016 - 11 Mar 2020 |
|
Wei Bin Yang
No. 10 Xinhua Alley, Xicheng District, Beijing,
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 09 May 2018 |
|
Lishun Wu
No.38, Songyu South Road, Chaoyang District, Beijing, N/A
Address used since 20 May 2014 |
Director | 20 May 2014 - 30 Nov 2017 |
|
Bin Yang
Ellerslie, Auckland, 1051
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 29 Aug 2016 |
|
Yang Zhang
Yangguang Lijing, No 23 Huangsi Street, Xicheng District, Beijing, N/A
Address used since 20 May 2014 |
Director | 20 May 2014 - 22 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Physical & registered | 05 Sep 2014 - 15 Jan 2020 |
| Vodafone On The Quay, Level 24, 157 Lambton Quay, Wellington, 6143 | Registered & physical | 20 May 2014 - 05 Sep 2014 |
Financial Data
Financial info
209987540
Total number of Shares
November
Annual return filing month
December
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 209987540
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Bidco Limited Shareholder NZBN: 9429050423088 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcg NZ Investment Holding Limited Other |
1 Connaught Place, Central Hong Kong N/A |
20 May 2014 - 30 Sep 2022 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
6 Chaoyangmen North Street Dongcheng District Beijing 100027 |
Location
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