W Wiggins Investments Limited, a registered company, was incorporated on 09 Jan 2003. 9429036180356 is the NZ business number it was issued. This company has been run by 10 directors: Kenneth Murray Wiggins - an active director whose contract started on 20 May 2003,
Colin Esmond Wiggins - an active director whose contract started on 01 Jul 2004,
Anthony Peter Grayson - an active director whose contract started on 07 Jul 2017,
Martin Victor Richardson - an active director whose contract started on 01 Apr 2023,
Eliot David Wiggins - an inactive director whose contract started on 01 Jul 2004 and was terminated on 31 Mar 2023.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Plunket Avenue, Manukau, Auckland, 2104 (type: registered, physical).
W Wiggins Investments Limited had been using 5 Druces Road, Manukau, Auckland as their registered address up to 18 Sep 2019.
One entity owns all company shares (exactly 145910 shares) - W Wiggins Nominees Limited - located at 2104, Manukau, Auckland.
Previous addresses
Address: 5 Druces Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Jul 2013 to 18 Sep 2019
Address: 262 Thorndon Quay, Wellington New Zealand
Registered & physical address used from 09 Jan 2003 to 05 Jul 2013
Basic Financial info
Total number of Shares: 145910
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 145910 | |||
| Entity (NZ Limited Company) | W Wiggins Nominees Limited Shareholder NZBN: 9429035981954 |
Manukau Auckland 2241 New Zealand |
13 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiggins, William Graeme |
Heretaunga Wellington |
09 Jan 2003 - 13 Nov 2004 |
| Individual | Eng, Edwin |
Seatoun Wellington |
09 Jan 2003 - 13 Nov 2004 |
Kenneth Murray Wiggins - Director
Appointment date: 20 May 2003
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 26 May 2009
Colin Esmond Wiggins - Director
Appointment date: 01 Jul 2004
Address: Whitby, Porirua, Wellington, 5024 New Zealand
Address used since 02 Jul 2004
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Jul 2004
Anthony Peter Grayson - Director
Appointment date: 07 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jul 2017
Martin Victor Richardson - Director
Appointment date: 01 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2023
Eliot David Wiggins - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Mar 2023
Address: Rd2, Wellsford, Auckland, 0972 New Zealand
Address used since 20 Jan 2016
Address: St Mary's Bay, Auckland, 3001 New Zealand
Address used since 19 Jan 2016
Edwin Eng - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 31 Dec 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2004
Neville Harvey - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 31 Jan 2011
Address: Manukau City, Auckland,
Address used since 26 May 2009
William Graeme Wiggins - Director (Inactive)
Appointment date: 09 Jan 2003
Termination date: 31 Dec 2007
Address: Heretaunga, Wellington,
Address used since 09 Jan 2003
Douglas Eliot Wiggins - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 30 Jun 2005
Address: Silverstream, Wellington,
Address used since 20 May 2003
Edwin Eng - Director (Inactive)
Appointment date: 09 Jan 2003
Termination date: 20 May 2003
Address: Seatoun, Wellington,
Address used since 09 Jan 2003
Hyun Dae Deer Products Limited
9 Druces Road
Adbnz Limited
6b Trevor Hosken Drive
Manukau Community Charitable Trust
C/o Manukau City Council
Assembly Of God (calvary) Trust Board
2d Druces Rd
Penrose Tongan Assembly Of God Trust Board
2d Druces Road
Manukau Beautification Charitable Trust
C/o The Manukau City Council