Wight Aluminium Limited was started on 05 May 1975 and issued a business number of 9429040838304. The registered LTD company has been managed by 6 directors: Murray Ross Wight - an active director whose contract began on 14 May 1986,
Phillip James Wight - an active director whose contract began on 28 Sep 2003,
Damon Wagstaff - an active director whose contract began on 01 Apr 2008,
Gavin Dean Wight - an active director whose contract began on 01 Apr 2017,
Darryl Peter Thompson - an inactive director whose contract began on 01 Apr 2004 and was terminated on 15 Aug 2018.
As stated in our information (last updated on 10 May 2024), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 28 Jun 2019, Wight Aluminium Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found more names used by this company: from 05 May 1975 to 19 Jul 1994 they were named Wight Construction Limited.
A total of 2001000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2001000 shares are held by 1 entity, namely:
Wight Aluminium Group Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2018 to 28 Jun 2019
Address: 69 Taupo Quay, Whanganui, 4500 New Zealand
Registered & physical address used from 30 May 2017 to 22 May 2018
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Registered & physical address used from 08 Jun 2009 to 30 May 2017
Address: Quay Centre, 69 Taupo Quay, Wanganui
Physical address used from 30 Jan 1997 to 08 Jun 2009
Address: Brandon Barlow & Roddick, 45 Ridgway St Box 282, Wanganui
Registered address used from 18 Dec 1992 to 08 Jun 2009
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2001000 | |||
| Entity (NZ Limited Company) | Wight Aluminium Group Limited Shareholder NZBN: 9429031205412 |
Auckland 1010 New Zealand |
26 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wagstaff, Karlene Mary |
Wanganui New Zealand |
29 Jan 2009 - 26 May 2011 |
| Individual | Wagstaff, Damon Robert |
Wanganui New Zealand |
19 May 2006 - 26 May 2011 |
| Individual | Coe, Paul Stephen |
Wanganui New Zealand |
29 Jan 2009 - 26 May 2011 |
| Individual | Thompson, Darryl Peter |
R D 1 Wanganui New Zealand |
20 May 2004 - 26 May 2011 |
| Entity | W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 |
05 May 1975 - 26 May 2011 | |
| Individual | Thompson, Carron Lee |
R D 1 Wanganui New Zealand |
20 May 2004 - 26 May 2011 |
| Entity | W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 |
05 May 1975 - 26 May 2011 |
Ultimate Holding Company
Murray Ross Wight - Director
Appointment date: 14 May 1986
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 26 May 2016
Phillip James Wight - Director
Appointment date: 28 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2006
Damon Wagstaff - Director
Appointment date: 01 Apr 2008
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 01 Apr 2008
Gavin Dean Wight - Director
Appointment date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2019
Darryl Peter Thompson - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 15 Aug 2018
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 24 May 2010
Sandra Marylin Wight - Director (Inactive)
Appointment date: 14 May 1986
Termination date: 28 Sep 2003
Address: Wanganui,
Address used since 14 May 1986
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