Wiffen Transport Limited was registered on 17 Aug 2001 and issued an NZ business number of 9429036809783. This registered LTD company has been run by 1 director, named Ian Michael Wiffen - an active director whose contract began on 17 Aug 2001.
According to BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 23 Mako Street, Richmond, Richmond, 7020 (types include: registered, physical).
Up to 16 Nov 2022, Wiffen Transport Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wiffen, Ian Michael (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wiffen, Stephanie Helen - located at Richmond, Richmond.
Previous addresses
Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 06 Jun 2019 to 16 Nov 2022
Address: 4a Te Kea Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Feb 2018 to 06 Jun 2019
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Aug 2012 to 16 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 17 Mar 2009 to 17 Aug 2012
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered & physical address used from 11 Jul 2007 to 17 Mar 2009
Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 23 Apr 2007 to 11 Jul 2007
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 14 Mar 2005 to 23 Apr 2007
Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna
Physical & registered address used from 17 Aug 2001 to 14 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wiffen, Ian Michael |
Richmond Richmond 7020 New Zealand |
17 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wiffen, Stephanie Helen |
Richmond Richmond 7020 New Zealand |
17 Aug 2001 - |
Ian Michael Wiffen - Director
Appointment date: 17 Aug 2001
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Feb 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Mar 2005
Address: Mapua, Mapua, 7005 New Zealand
Address used since 11 Aug 2017
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