General information

W Wiggins Investments Limited

Type: NZ Limited Company (Ltd)
9429036180356
New Zealand Business Number
1267290
Company Number
Registered
Company Status

W Wiggins Investments Limited (issued an NZ business number of 9429036180356) was started on 09 Jan 2003. 2 addresses are currently in use by the company: 100 Plunket Avenue, Manukau, Auckland, 2104 (type: registered, physical). 5 Druces Road, Manukau, Auckland had been their registered address, until 18 Sep 2019. 145910 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17425 shares (11.94 per cent of shares), namely:
Wiggins, Jennifer Ann (an individual) located at Naenae, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 88.06 per cent of all shares (exactly 128485 shares); it includes
W Wiggins Nominees Limited (an entity) - located at Manukau, Auckland. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
100 Plunket Avenue, Manukau, Auckland, 2104 Registered & physical & service 18 Sep 2019
Directors
Name and Address Role Period
Colin Esmond Wiggins
Whitby, Porirua, Wellington, 5024
Address used since 02 Jul 2004
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 20 May 2003 - 24 Jun 2024
Eliot David Wiggins
Rd2, Wellsford, Auckland, 0972
Address used since 20 Jan 2016
St Mary's Bay, Auckland, 3001
Address used since 19 Jan 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 20 May 2003 - 31 Jan 2011
William Graeme Wiggins
Heretaunga, Wellington,
Address used since 09 Jan 2003
Director 09 Jan 2003 - 31 Dec 2007
Douglas Eliot Wiggins
Silverstream, Wellington,
Address used since 20 May 2003
Director 20 May 2003 - 30 Jun 2005
Edwin Eng
Seatoun, Wellington,
Address used since 09 Jan 2003
Director 09 Jan 2003 - 20 May 2003
Addresses
Previous address Type Period
5 Druces Road, Manukau, Auckland, 2104 Registered & physical 05 Jul 2013 - 18 Sep 2019
262 Thorndon Quay, Wellington Registered & physical 09 Jan 2003 - 05 Jul 2013
Financial Data
Financial info
145910
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17425
Shareholder Name Address Period
Wiggins, Jennifer Ann
Individual
Naenae
Lower Hutt
5011
12 Dec 2024 - current
Shares Allocation #2 Number of Shares: 128485
Shareholder Name Address Period
W Wiggins Nominees Limited
Shareholder NZBN: 9429035981954
Entity (NZ Limited Company)
Manukau
Auckland
2241
13 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wiggins, William Graeme
Individual
Heretaunga
Wellington
09 Jan 2003 - 13 Nov 2004
Eng, Edwin
Individual
Seatoun
Wellington
09 Jan 2003 - 13 Nov 2004
Location
Companies nearby