W Wiggins Limited, a registered company, was registered on 16 Dec 1909. 9429040974415 is the business number it was issued. The company has been managed by 10 directors: Kenneth M Wiggins - an active director whose contract began on 30 Aug 1988,
Colin Esmond Wiggins - an active director whose contract began on 01 Apr 2004,
Anthony Peter Grayson - an active director whose contract began on 07 Jul 2017,
Martin Victor Richardson - an active director whose contract began on 01 Apr 2023,
Eliot David Wiggins - an inactive director whose contract began on 01 Jul 2004 and was terminated on 31 Mar 2023.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 100 Plunket Avenue, Manukau, Auckland, 2104 (type: physical, service).
W Wiggins Limited had been using 5 Druces Road, Manuakau, Auckland as their registered address up until 18 Sep 2019.
A single entity controls all company shares (exactly 145910 shares) - W Wiggins Nominees Limited - located at 2104, Manukau, Auckland.
Previous addresses
Address #1: 5 Druces Road, Manuakau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Jul 2013 to 18 Sep 2019
Address #2: 262 Thorndon Quay, Thorndon, Wellington New Zealand
Physical & registered address used from 05 Sep 2002 to 05 Jul 2013
Address #3: 40-42 Constable St, Newtown, Wellington
Registered & physical address used from 03 Jun 1997 to 05 Sep 2002
Basic Financial info
Total number of Shares: 145910
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 145910 | |||
| Entity (NZ Limited Company) | W Wiggins Nominees Limited Shareholder NZBN: 9429035981954 |
Manukau Auckland 2241 New Zealand |
16 Dec 1909 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robin Draper |
Peppermint Grove Wa 6011, Australia |
16 Dec 1909 - 05 Sep 2005 |
| Individual | Draper, Robin |
Peppermint Grove Wa 6011, Australia |
16 Dec 1909 - 05 Sep 2005 |
Kenneth M Wiggins - Director
Appointment date: 30 Aug 1988
Address: Silverstream, 5019 New Zealand
Address used since 07 Sep 2015
Colin Esmond Wiggins - Director
Appointment date: 01 Apr 2004
Address: Whitby, Porirua, Wellington, 5024 New Zealand
Address used since 02 Apr 2004
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Apr 2004
Anthony Peter Grayson - Director
Appointment date: 07 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2017
Martin Victor Richardson - Director
Appointment date: 01 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Eliot David Wiggins - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Mar 2023
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 13 Aug 2019
Address: St Marys Bay, Auckland, 6001 New Zealand
Address used since 07 Sep 2015
Edwin Eng - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Dec 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2004
Neville Harvey - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 31 Jan 2011
Address: Manukau City, Auckland,
Address used since 26 May 2009
William G Wiggins - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 31 Dec 2007
Address: Wellington,
Address used since 30 Aug 1988
Douglas E Wiggins - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 30 Jun 2005
Address: Silverstream,
Address used since 30 Aug 1988
Stuart D Wiggins - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 30 Jun 2000
Address: Naenae,
Address used since 30 Aug 1988
Hyun Dae Deer Products Limited
9 Druces Road
Adbnz Limited
6b Trevor Hosken Drive
Manukau Community Charitable Trust
C/o Manukau City Council
Assembly Of God (calvary) Trust Board
2d Druces Rd
Penrose Tongan Assembly Of God Trust Board
2d Druces Road
Manukau Beautification Charitable Trust
C/o The Manukau City Council