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W And J Management Services Limited

Type: NZ Limited Company (Ltd)
9429037753238
NZBN
927423
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 21 Sep 2015

W and J Management Services Limited, a registered company, was started on 23 Nov 1998. 9429037753238 is the NZBN it was issued. The company has been supervised by 2 directors: Robert Clive Wickham - an active director whose contract began on 23 Nov 1998,
Wayne Leslie Johnson - an active director whose contract began on 23 Nov 1998.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (category: registered, physical).
W and J Management Services Limited had been using 1268 Arawa Street, Rotorua as their registered address until 21 Sep 2015.
Past names for this company, as we identified at BizDb, included: from 19 Jun 2006 to 13 Nov 2009 they were called Eco-Pal Marketing Limited, from 13 Jan 2004 to 19 Jun 2006 they were called Furniture Holdings Limited and from 23 Nov 1998 to 13 Jan 2004 they were called Crystal Check Nz Limited.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1268 Arawa Street, Rotorua New Zealand

Registered address used from 13 Apr 2000 to 21 Sep 2015

Address: 1268 Arawa Street, Rotorua

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1268 Arawa Street, Rotorua New Zealand

Physical address used from 23 Nov 1998 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wickham, Robert C Ohope
Ohope
3121
New Zealand
Individual Johnson, Jo-anne Bucklands Beach
Auckland
2012
New Zealand
Individual Johnson, Wayne Leslie Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wickham, Robert C Ohope
Ohope
3121
New Zealand
Individual Fell, John Whakatane
Whakatane
3120
New Zealand
Individual Wickham, Warrick Mt Wellington
Directors

Robert Clive Wickham - Director

Appointment date: 23 Nov 1998

Address: Ohope, Ohope, 3121 New Zealand

Address used since 30 Mar 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 05 Mar 2012


Wayne Leslie Johnson - Director

Appointment date: 23 Nov 1998

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Mar 2012

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