W F Management Services Limited was started on 28 Sep 2006 and issued an NZ business number of 9429033848198. The registered LTD company has been supervised by 3 directors: Ian Trevor Bougen - an active director whose contract started on 28 Sep 2006,
Kathryn Jane Bougen - an active director whose contract started on 27 Mar 2009,
John Hamilton Wards - an inactive director whose contract started on 28 Sep 2006 and was terminated on 31 Mar 2009.
As stated in our database (last updated on 09 Apr 2024), the company filed 1 address: 18 Penruddock Rise, Westmorland, Christchurch, 8025 (type: postal, registered).
Until 29 Jan 2016, W F Management Services Limited had been using 10 Kereru Lane, Riccarton, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total).
The second group consists of 2 shareholders, holds 38 per cent shares (exactly 3800 shares) and includes
Bougen, Kathryn Jane - located at Westmorland, Christchurch,
Bougen, Ian Trevor - located at Westmorland, Christchurch. W F Management Services Limited has been categorised as "Management services nec" (business classification M696297).
Principal place of activity
18 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 10 Kereru Lane, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Nov 2011 to 29 Jan 2016
Address #2: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 24 Jan 2008 to 03 Nov 2011
Address #3: West Fitzroy Apartments, 66 Armagh Street, Christchurch
Physical & registered address used from 28 Sep 2006 to 24 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Individual | Leek, Maarten Jacob | 05 Dec 2006 - | |
| Shares Allocation #2 Number of Shares: 3800 | |||
| Individual | Bougen, Kathryn Jane |
Westmorland Christchurch 8025 New Zealand |
28 Sep 2006 - |
| Individual | Bougen, Ian Trevor |
Westmorland Christchurch 8025 New Zealand |
28 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
28 Sep 2006 - 27 Jun 2010 | |
| Individual | Blacklock, Jillian Norma |
Mt Pleasant Christchurch |
28 Sep 2006 - 31 Mar 2009 |
| Individual | Wards, John Hamilton |
Mt Pleasant Christchurch |
28 Sep 2006 - 31 Mar 2009 |
| Entity | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 |
28 Sep 2006 - 27 Jun 2010 |
Ian Trevor Bougen - Director
Appointment date: 28 Sep 2006
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Jan 2016
Kathryn Jane Bougen - Director
Appointment date: 27 Mar 2009
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 15 Jan 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Mar 2009
John Hamilton Wards - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 31 Mar 2009
Address: Mt Pleasant, Christchurch,
Address used since 28 Sep 2006
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