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Wmac.cloud Limited

Type: NZ Limited Company (Ltd)
9429046332387
NZBN
6419752
Company Number
Registered
Company Status
123748271
GST Number
47472636208
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Unit 24, 261 Lees Road
Rd 1
Kaiapoi 7691
New Zealand
Delivery address used since 03 Aug 2021
Level 1, 91 Picton Avenue
Riccarton
Christchurch 8011
New Zealand
Postal address used since 24 Jul 2022
Unit 24, 261 Lees Road
Rd 1
Kaiapoi 7691
New Zealand
Physical & service & registered address used since 10 Aug 2022

Wmac.cloud Limited, a registered company, was launched on 31 Aug 2017. 9429046332387 is the NZ business identifier it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. The company has been run by 2 directors: Robert Brian Burke - an active director whose contract began on 31 Aug 2017,
John Leonard Walley - an active director whose contract began on 01 Apr 2020.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 (category: office, physical).
Wmac.cloud Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 10 Aug 2022.
A total of 1130000 shares are issued to 9 shareholders (6 groups). The first group includes 130000 shares (11.5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 200000 shares (17.7 per cent). Lastly the next share allotment (590000 shares 52.21 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 New Zealand


Previous addresses

Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 10 Aug 2022

Address #2: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 06 Oct 2021 to 10 Aug 2022

Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 22 Aug 2018 to 06 Oct 2021

Address #4: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 22 Aug 2018 to 18 Oct 2021

Address #5: Unit 24, 261 Lees Road, Rd 1, Kaiapoi, 7691 New Zealand

Registered & physical address used from 31 Aug 2017 to 22 Aug 2018

Contact info
64 21 441032
14 Aug 2018 Phone
robert.burke@wmac.cloud
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
robert.burke@wmac.cloud
14 Aug 2018 Email
www.wmac.cloud
24 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1130000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130000
Individual Wiggs, Graeme Lance Turner Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) Walley Trustees Limited
Shareholder NZBN: 9429045941788
Christchurch
8011
New Zealand
Individual Walley, Lynn Rd 2
Tai Tapu
7672
New Zealand
Individual Walley, John Leonard Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 590000
Director Burke, Robert Brian Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Epps, Iain Kenton Rd2
Kaiapoi Rd2
7692
New Zealand
Shares Allocation #5 Number of Shares: 150000
Individual Fraser, Anthea Doreen Strowan
Christchurch
8014
New Zealand
Individual Fraser, David Ewen Strowan
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 10000
Director Burke, Robert Brian Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Three Valleys (2021) Trust
Entity Walley Trustees Limited
Shareholder NZBN: 9429045941788
Company Number: 6227230
Entity Walley Trustees Limited
Shareholder NZBN: 9429045941788
Company Number: 6227230
Christchurch
8011
New Zealand
Individual Trust, Three Valleys Rd 2
Tai Tapu
7672
New Zealand
Individual Walley, John Leonard Rd 2
Tai Tapu
7672
New Zealand
Directors

Robert Brian Burke - Director

Appointment date: 31 Aug 2017

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 31 Aug 2017


John Leonard Walley - Director

Appointment date: 01 Apr 2020

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 01 Apr 2020

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