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 05 May 2025), the company filed 1 address: 13 Langdale Court, Huntington, Hamilton, 3210 (type: registered, service).
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:
Renwick, Melissa Leigh (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pietersz, Andrew Warren - located at Huntington, Hamilton. A W & M L Limited has been classified as "Bar - licensed" (business classification H452010).
Previous addresses
Address #1: 10 Bramber Street, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 07 Aug 2017 to 18 Sep 2018
Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Mar 2017 to 07 Aug 2017
Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Mar 2016 to 20 Mar 2017
Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Jun 2015 to 30 Mar 2016
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 22 Feb 2012 to 02 Jun 2015
Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 26 Aug 2011 to 22 Feb 2012
Address #7: 1337 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Feb 2011 to 26 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Renwick, Melissa Leigh |
Huntington Hamilton 3210 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pietersz, Andrew Warren |
Huntington Hamilton 3210 New Zealand |
08 Feb 2011 - |
Melissa Leigh Renwick - Director
Appointment date: 08 Feb 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Jan 2025
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Mar 2013
Andrew Warren Pietersz - Director
Appointment date: 08 Feb 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Jan 2025
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Mar 2013
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