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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sproston, Wayne |
Korokoro Lower Hutt 5012 New Zealand |
06 Jan 1998 - |
Individual | Fraei, Donna Marrice |
Korokoro Lower Hutt 5012 New Zealand |
21 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sproston, Wayne |
Korokoro Lower Hutt 5012 New Zealand |
06 Jan 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fraei, Donna Marrice |
Korokoro Lower Hutt 5012 New Zealand |
21 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trusteesinthekorokorofamilytrustno-two, Trusteesinthekorokorofamilytrustno-two |
Petone Wellington New Zealand |
15 Feb 2005 - 14 Nov 2017 |
Individual | Fraei-held Jointly, Donna Marrice |
Korokoro Lower Hutt |
21 Jan 2005 - 21 Jan 2005 |
Individual | Fraei, Donna Marrice |
Korokoro Lower Hutt |
06 Jan 1998 - 21 Jan 2005 |
Individual | Trustees Koro Koro Family Trust No Two, Trustees Koro Koro Family Trust No Two |
Queens Drive Lower Hutt |
19 Feb 2004 - 27 Jun 2010 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Jan 2005 - 21 Jan 2005 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Jan 2005 - 21 Jan 2005 | |
Individual | Sproston-held Jointly, Wayne |
Korokoro Lower Hutt |
21 Jan 2005 - 21 Jan 2005 |
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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