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Wml Limited

Type: NZ Limited Company (Ltd)
9429031724890
NZBN
2378232
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & registered & service address used since 26 Apr 2011
5 Tasman View Road
Paroa
Greymouth 7805
New Zealand
Registered & service address used since 12 May 2023

Wml Limited was incorporated on 15 Dec 2009 and issued a number of 9429031724890. The registered LTD company has been run by 3 directors: Mark Edward Williams - an active director whose contract began on 01 Mar 2016,
Anthony Graham Williams - an active director whose contract began on 31 Mar 2025,
Anthony Graham Williams - an inactive director whose contract began on 15 Dec 2009 and was terminated on 05 Jun 2020.
According to our database (last updated on 03 Jun 2025), the company filed 1 address: 5 Tasman View Road, Paroa, Greymouth, 7805 (category: registered, service).
Up until 26 Apr 2011, Wml Limited had been using 129 Tainui Street, Greymouth, West Coast as their physical address.
BizDb identified more names for the company: from 15 Dec 2009 to 09 Feb 2011 they were named Whg Oakridge Holdings Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Robinson, Lee Michael Christopher (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805,
Williams, Anthony Graham (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Anthony Graham - located at Northwood, Christchurch.

Addresses

Previous address

Address #1: 129 Tainui Street, Greymouth, West Coast New Zealand

Physical & registered address used from 15 Dec 2009 to 26 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Robinson, Lee Michael Christopher Upper Riccarton
Christchurch
8041
New Zealand
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Individual Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williams, Mark Edward Rd 2
Wanaka
9382
New Zealand
Director Williams, Mark Edward Rd 2
Wanaka
9382
New Zealand
Director Williams, Mark Edward Rd 2
Wanaka
9382
New Zealand
Entity Williams Hotel Group Limited
Shareholder NZBN: 9429037537418
Company Number: 969093
Entity Williams Hotel Group Limited
Shareholder NZBN: 9429037537418
Company Number: 969093
Directors

Mark Edward Williams - Director

Appointment date: 01 Mar 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Mar 2016


Anthony Graham Williams - Director

Appointment date: 31 Mar 2025

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 Mar 2025


Anthony Graham Williams - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 05 Jun 2020

Address: Wanaka, 9832 New Zealand

Address used since 03 Jul 2017

Address: Greymouth, 7805 New Zealand

Address used since 13 Apr 2016