W Wiggins Limited

Company Info

W Wiggins Limited is a NZ Limited Company. Corporation Number assigned to this company is 848 and NZ Business Number is 9429040974415. The W Wiggins Limited was incorporated on Thursday 16th December 1909, so the company age is one hundred and seven years and seven months and twenty-eight days. The company registration status is Registered.

W Wiggins Limited register office address is 5 Druces Road, Manuakau, Auckland, 2104 , New Zealand.

We have no data about company previous names in last 10 years.

W Wiggins Limited on map

Key Data

NameW Wiggins Limited
Company TypeNZ Limited Company
Company Number848
New Zealand Business ID9429040974415
StatusRegistered
Constitution FieldYes
Incorporation date1909-12-16
Company age one hundred and seven years and seven months and twenty-eight days

Addresses

Registered Office:
5 Druces Road, Manuakau, Auckland, 2104 , New Zealand
GPS Coordinates:
36° 59' 55.6" S, 174° 52' 37" E

Address for service:
5 Druces Road, Manuakau, Auckland, 2104 , New Zealand
GPS Coordinates:
36° 59' 55.6" S, 174° 52' 37" E

Address for share register:
262 Thorndon Quay, Wellington ,
GPS Coordinates:
41° 16' 6.8" S, 174° 46' 52.6" E

Other data

Directors

NameAppointment Date
Edwin ENG2004-07-01
Eliot David WIGGINS2004-07-01
Colin Esmond WIGGINS2004-04-01
Kenneth M WIGGINS1988-08-30

Documents

NameDate
Annual Return Filed2015-09-07
Particulars of Director2015-09-07
Particulars of Director2015-09-07
Particulars of ultimate holding company2015-09-07
File Annual Return2014-08-31
File Annual Return2013-08-27
Particulars of Company Address2013-06-27
File Annual Return2012-09-02
File Annual Return2011-08-24
Particulars of Director2011-03-21
File Annual Return2010-11-02
Online Annual Return2009-08-26
Online Particulars of Directors2009-05-26
Online Particulars of Directors2009-05-26
Online Particulars of Directors2009-04-19
Online Particulars Of Company Address2008-10-09
Online Particulars Of Company Address (Not Available)2008-10-09
Online Annual Return2008-10-09
Online Particulars of Directors2008-10-08
Online Annual Return2007-09-18
Online Annual Return2006-09-27
Online Particulars of Directors2006-09-27
Online Particulars Of Company Address2006-09-27
Online Particulars of Directors2005-09-05
Particulars of Shareholding2005-09-05
Online Annual Return2005-09-05
Online Particulars of Directors2005-08-03
Consent of Director2004-09-01
Online Particulars of Directors2004-09-01
Consent of Director2004-09-01
Online Particulars of Directors2004-09-01
Consent of Director2004-09-01
Online Particulars of Directors2004-09-01
Online Annual Return2004-09-01
Online Annual Return2003-09-02
Annual Return Change of Address (Not Available)2002-08-30
Online Annual Return2002-08-30
Annual Return (Not Available)2001-09-05
Particulars of Directors (Not Available)2000-08-31
Annual Return (Not Available)2000-08-31
Satisfaction (Not Available)1999-10-19
Satisfaction (Not Available)1999-10-19
Satisfaction (Not Available)1999-10-19
Satisfaction (Not Available)1999-10-19
Satisfaction (Not Available)1999-10-19
Annual Return (Not Available)1999-08-30
Annual Return (Not Available)1998-08-20
Annual Return (Not Available)1997-09-02
Adoption of a Constitution1997-06-03
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-03
Document for Information only (Not Available)1997-05-01
Annual Return (Not Available)1996-08-26
Annual Return (Not Available)1995-08-29
Annual Return (Not Available)1994-08-31
Shuttle Annual Return - Altered (Not Available)1994-08-31
Adoption of a Constitution2017-07-22
Consent of Director2017-07-22
Consent of Director2017-07-22
Consent of Director2017-07-22

Shares

Number of shares145910
OwnerNumber of SharesPercent of Shares
W WIGGINS NOMINEES LIMITED
145910100%

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