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A W & M L Limited

Type: Nz Limited Company (Ltd)
9429031227896
NZBN
3260887
Company Number
Registered
Company Status
H452010
Industry classification code
H452010 Bar - Licensed
Industry classification description
Current address
16 Durham Heights
Flagstaff
Hamilton 3210
New Zealand
Registered & physical address used since 18 Sep 2018

A W & M L Limited was incorporated on 08 Feb 2011 and issued a number of 9429031227896. The registered LTD company has been managed by 2 directors: Melissa Leigh Renwick - an active director whose contract began on 08 Feb 2011,
Andrew Warren Pietersz - an active director whose contract began on 08 Feb 2011.
According to our database (last updated on 29 Jun 2019), the company filed 1 address: 16 Durham Heights, Flagstaff, Hamilton, 3210 (type: registered, physical).
Up until 18 Sep 2018, A W & M L Limited had been using 10 Bramber Street, Flagstaff, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Melissa Renwick (a director) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andrew Pietersz - located at Flagstaff, Hamilton. A W & M L Limited has been classified as "H452010 Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address: 10 Bramber Street, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 07 Aug 2017 to 18 Sep 2018

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Mar 2017 to 07 Aug 2017

Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Mar 2016 to 20 Mar 2017

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Jun 2015 to 30 Mar 2016

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 22 Feb 2012 to 02 Jun 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 26 Aug 2011 to 22 Feb 2012

Address: 1337 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Feb 2011 to 26 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Melissa Leigh Renwick Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrew Warren Pietersz Flagstaff
Hamilton
3210
New Zealand
Directors

Melissa Leigh Renwick - Director

Appointment date: 08 Feb 2011

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Mar 2013


Andrew Warren Pietersz - Director

Appointment date: 08 Feb 2011

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Mar 2013

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