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 two months and three 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 two months and three 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 Constitution2017-01-23
Consent of Director2017-01-23
Consent of Director2017-01-23
Consent of Director2017-01-23

Shares

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

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