Wmj Limited was launched on 12 Jul 2013 and issued an NZ business identifier of 9429030143104. This registered LTD company has been managed by 3 directors: James Allan Geoffrey Benson - an active director whose contract began on 25 Jul 2013,
Wayne Philip Cuff - an inactive director whose contract began on 12 Jul 2013 and was terminated on 02 Jul 2018,
Matthew Maxwell White - an inactive director whose contract began on 24 Jul 2013 and was terminated on 02 Jul 2018.
According to BizDb's data (updated on 02 May 2024), this company registered 1 address: 339 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, service).
Up until 18 Jul 2018, Wmj Limited had been using Level 1, 470 Manukau Road, Epsom, Auckland as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Benson, James Allan Geoffrey (a director) located at Otumoetai, Tauranga postcode 3110. Wmj Limited is classified as "Store-based retailing nec" (ANZSIC G427960).
Principal place of activity
339 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: Level 1, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jul 2013 to 18 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Benson, James Allan Geoffrey |
Otumoetai Tauranga 3110 New Zealand |
10 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Poolquip Limited Shareholder NZBN: 9429038835605 Company Number: 592117 |
Onehunga Auckland New Zealand |
12 Jul 2013 - 10 Jul 2018 |
Entity | Poolquip Limited Shareholder NZBN: 9429038835605 Company Number: 592117 |
Onehunga Auckland New Zealand |
12 Jul 2013 - 10 Jul 2018 |
Individual | Benson, Geoffrey Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jul 2013 - 10 Jul 2018 |
Ultimate Holding Company
James Allan Geoffrey Benson - Director
Appointment date: 25 Jul 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Aug 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 02 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jul 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Aug 2018
Wayne Philip Cuff - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 02 Jul 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 12 Jul 2013
Matthew Maxwell White - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 02 Jul 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Jul 2013
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