Wam New Zealand Limited, a registered company, was incorporated on 19 Nov 1990. 9429039170965 is the NZ business identifier it was issued. This company has been run by 1 director, named Warwick Andrew Mckenzie - an active director whose contract began on 19 Nov 1990.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 50 Patiki Road, Avondale, Auckland (category: physical, service).
Wam New Zealand Limited had been using 50 Patiki Road, Avondale, Auckland as their physical address up to 31 May 1999.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4500 shares (90 per cent).
Previous addresses
Address #1: 50 Patiki Road, Avondale, Auckland
Physical address used from 31 May 1999 to 31 May 1999
Address #2: Paul F Henry & Associates, 278 Rosebank Road, Avondale, Auckland 1007
Physical address used from 31 May 1999 to 16 Sep 2004
Address #3: 21 Binsted Road, New Lynn, Auckland
Registered address used from 28 Sep 1995 to 28 Sep 1995
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Watkin, Deanna Bronwyn |
Avondale Auckland 1026 New Zealand |
19 Nov 1990 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Mckenzie, Warwick Andrew |
Avondale Auckland 1026 New Zealand |
19 Nov 1990 - |
Warwick Andrew Mckenzie - Director
Appointment date: 19 Nov 1990
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Dec 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Dec 2015
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