General information

W Wiggins Nominees Limited

Type: NZ Limited Company (Ltd)
9429035981954
New Zealand Business Number
1304096
Company Number
Registered
Company Status

W Wiggins Nominees Limited (issued an NZBN of 9429035981954) was launched on 27 Jun 2003. 2 addresses are in use by the company: 100 Plunkett Avenue, Manukau, Auckland, 2241 (type: physical, registered). Plunkett Avenue, M20 Business Park, Auckland had been their physical address, up to 25 Jul 2019. 145910 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 72955 shares (50% of shares), namely:
Grayson, Anthony Peter (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (72955 shares); it includes
Wiggins, Colin Esmond (an individual) - located at Whitby, Wellington. Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
100 Plunkett Avenue, Manukau, Auckland, 2241 Physical & registered & service 25 Jul 2019
Directors
Name and Address Role Period
Colin Esmond Wiggins
Whitby, Porirua, 5024
Address used since 10 Jun 2019
Whitby, Wellington, 5024
Address used since 01 Jul 2004
Director 01 Jul 2004 - current
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Kenneth Murray Wiggins
Silverstream, Wellington, 5019
Address used since 26 May 2009
Director 27 Jun 2003 - 24 Jun 2024
Eliot David Wiggins
Rd 2, Wellsford, 0972
Address used since 10 Jun 2019
St Marys Bay, Auckland, 3001
Address used since 23 Jun 2016
Director 01 Jul 2004 - 31 Mar 2023
Edwin Eng
Seatoun, Wellington, 6022
Address used since 01 Jul 2004
Director 01 Jul 2004 - 31 Dec 2018
Neville Harvey
Manukau City, Auckland,
Address used since 26 May 2009
Director 27 Jun 2003 - 31 Jan 2011
William Graeme Wiggins
Upper Hutt,
Address used since 27 Jun 2003
Director 27 Jun 2003 - 31 Dec 2007
Douglas Eliot Wiggins
Silverstream, Wellington,
Address used since 27 Jun 2003
Director 27 Jun 2003 - 30 Jun 2005
Addresses
Previous address Type Period
Plunkett Avenue, M20 Business Park, Auckland, 2104 Physical & registered 18 Jun 2019 - 25 Jul 2019
5 Druces Road, Manuakau, Auckland, 2104 Registered & physical 05 Jul 2013 - 18 Jun 2019
262 Thorndon Quay, Wellington Registered & physical 27 Jun 2003 - 05 Jul 2013
Financial Data
Financial info
145910
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72955
Shareholder Name Address Period
Grayson, Anthony Peter
Director
Parnell
Auckland
1052
26 Sep 2018 - current
Shares Allocation #2 Number of Shares: 72955
Shareholder Name Address Period
Wiggins, Colin Esmond
Individual
Whitby
Wellington
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Eng, Edwin
Individual
Seatoun
Wellington
27 Jun 2003 - 26 Sep 2018
Wiggins, William Graeme
Individual
Upper Hutt
27 Jun 2003 - 22 Jan 2008
Location
Companies nearby