W M Nominees Limited was registered on 17 May 1999 and issued an NZ business identifier of 9429037584221. The registered LTD company has been managed by 7 directors: Janice Maree Forsyth - an active director whose contract began on 14 Aug 2014,
Crichton Hanley Parker - an active director whose contract began on 30 Jun 2023,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 17 May 1999 and was terminated on 26 Jan 2021,
David Grant Iggulden - an inactive director whose contract began on 17 May 1999 and was terminated on 30 Jun 2016,
John Bernard Mccarthy - an inactive director whose contract began on 07 Dec 2007 and was terminated on 25 Aug 2014.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 52 High Street, Hawera, Hawera, 4610 (types include: registered, service).
Until 13 Apr 2000, W M Nominees Limited had been using 46 High Street, Hawera as their registered 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:
Parker, Crichton Hanley (an individual) located at Merrilands, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Forsyth, Janice Maree - located at Rd 15, Hawera.
Other active addresses
Address #4: 52 High Street, Hawera, Hawera, 4610 New Zealand
Registered & service address used from 11 Jul 2023
Previous address
Address #1: 46 High Street, Hawera
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Parker, Crichton Hanley |
Merrilands New Plymouth 4312 New Zealand |
30 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
25 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John Bernard |
Hawera |
17 May 1999 - 13 Aug 2007 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
17 May 1999 - 26 Jan 2021 |
| Individual | Iggulden, David Grant |
Hawera 4610 New Zealand |
17 May 1999 - 25 Aug 2014 |
Janice Maree Forsyth - Director
Appointment date: 14 Aug 2014
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 14 Oct 2016
Crichton Hanley Parker - Director
Appointment date: 30 Jun 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 30 Jun 2023
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 26 Jan 2021
Address: R D 14, Hawera, 4674 New Zealand
Address used since 28 Oct 2011
David Grant Iggulden - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 30 Jun 2016
Address: Martinborough, 5781 New Zealand
Address used since 25 Aug 2014
John Bernard Mccarthy - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 25 Aug 2014
Address: Hawera, 4610 New Zealand
Address used since 28 Oct 2011
John Bernard Mccarthy - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 01 Aug 2007
Address: Hawera,
Address used since 17 May 1999
Thomas Patrick Grant Cope - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 31 Jan 2002
Address: Hawera,
Address used since 17 May 1999
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