W6 Resources Limited was registered on 19 Oct 1993 and issued a business number of 9429038785412. This registered LTD company has been managed by 2 directors: John Phillip Wootton - an active director whose contract began on 19 Oct 1993,
Jennifer Anne Wootton - an active director whose contract began on 19 Oct 1993.
According to the BizDb information (updated on 10 Apr 2024), this company uses 2 addresses: 35 Carlton Street, Glenholme, Rotorua, 3010 (registered address),
35 Carlton Street, Glenholme, Rotorua, 3010 (service address),
107 Tarawera Terrace, St Heliers, Auckland, 1071 (physical address).
Up to 10 Nov 2023, W6 Resources Limited had been using 107 Tarawera Terrace, St Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wootton, John Phillip (an individual) located at Glenholme, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wootton, Jennifer Anne - located at Glenholme, Rotorua. W6 Resources Limited is classified as "Accountant" (business classification M693210).
Previous addresses
Address #1: 107 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 03 Dec 2019 to 10 Nov 2023
Address #2: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 04 Sep 2008 to 03 Dec 2019
Address #3: 5/15 The Parade, St Heliers, Auckland
Physical & registered address used from 20 Dec 2006 to 04 Sep 2008
Address #4: 30 A Panapa Drive, St Johns, Auckland
Registered & physical address used from 09 Sep 2003 to 20 Dec 2006
Address #5: 26 Corrofin Drive, Dannemora, Auckland
Physical & registered address used from 19 Jun 2002 to 09 Sep 2003
Address #6: 7 Bramley Drive, Pakuranga, Auckland
Physical & registered address used from 20 May 1997 to 19 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wootton, John Phillip |
Glenholme Rotorua 3010 New Zealand |
19 Oct 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wootton, Jennifer Anne |
Glenholme Rotorua 3010 New Zealand |
19 Oct 1993 - |
John Phillip Wootton - Director
Appointment date: 19 Oct 1993
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 02 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2009
Jennifer Anne Wootton - Director
Appointment date: 19 Oct 1993
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 02 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Oct 2009
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