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Wam Nominees Limited

Type: NZ Limited Company (Ltd)
9429037932787
NZBN
890382
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 31 Mar 2014
11 Gear Street
Petone
Lower Hutt 5012
New Zealand
Postal & delivery address used since 04 Feb 2020
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Office address used since 04 Feb 2020

Wam Nominees Limited, a registered company, was launched on 06 Jan 1998. 9429037932787 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. The company has been supervised by 1 director, named Wayne Sproston - an active director whose contract started on 06 Jan 1998.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Gear Street, Petone, Lower Hutt, 5012 (types include: postal, office).
Wam Nominees Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address until 31 Mar 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 05 May 2003 to 31 Mar 2014

Address #2: 26 Akatea Road, Korokoro, Lower Hutt

Registered address used from 12 Apr 2000 to 05 May 2003

Address #3: 88 Korokoro Road, Korokoro, Lower Hutt

Physical address used from 01 Mar 2000 to 05 May 2003

Address #4: 26 Akatea Road, Korokoro, Lower Hutt

Registered address used from 01 Mar 2000 to 12 Apr 2000

Address #5: 26 Akatea Road, Korokoro, Lower Hutt

Physical address used from 01 Mar 2000 to 01 Mar 2000

Contact info
64 274 352182
Phone
wam2nz@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
wilsonsautoservices.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sproston, Wayne Korokoro
Lower Hutt
5012
New Zealand
Individual Fraei, Donna Marrice Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sproston, Wayne Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraei, Donna Marrice Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trusteesinthekorokorofamilytrustno-two, Trusteesinthekorokorofamilytrustno-two Petone
Wellington

New Zealand
Individual Fraei-held Jointly, Donna Marrice Korokoro
Lower Hutt
Individual Fraei, Donna Marrice Korokoro
Lower Hutt
Individual Trustees Koro Koro Family Trust No Two, Trustees Koro Koro Family Trust No Two Queens Drive
Lower Hutt
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Sproston-held Jointly, Wayne Korokoro
Lower Hutt
Directors

Wayne Sproston - Director

Appointment date: 06 Jan 1998

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 31 Jan 2006

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