Wight Aluminium Group Limited

Wight Aluminium Group Limited was registered on 15 Mar 2011 and issued an NZ business identifier of 9429031205412. This registered LTD company has been run by 7 directors: Phillip James Wight - an active director whose contract started on 15 Mar 2011,
Damon Robert Wagstaff - an active director whose contract started on 15 Mar 2011,
Gavin Dean Wight - an active director whose contract started on 01 Apr 2017,
Frank Martin Janssen - an active director whose contract started on 02 Dec 2024,
Murray Lewis Gutry - an active director whose contract started on 02 Dec 2024.
As stated in BizDb's data (updated on 11 May 2025), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 28 Jun 2019, Wight Aluminium Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 11000000 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 3250000 shares are held by 1 entity, namely:
W Investments 2015 Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
Then there is a group that consists of 3 shareholders, holds 11.36% shares (exactly 1250000 shares) and includes
Waggy's Trustee Company Limited - located at Wanganui,
Wagstaff, Damon Robert - located at Rd 4, Wanganui,
Wagstaff, Karlene Mary - located at Rd 4, Whanganui.
The next share allotment (600000 shares, 5.45%) belongs to 1 entity, namely:
W Capital Limited, located at 192 Anglesea Street, Hamilton (an entity). Wight Aluminium Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2018 to 28 Jun 2019

Address: 69 Taupo Quay, Whanganui, 4500 New Zealand

Physical & registered address used from 30 May 2017 to 22 May 2018

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 15 Mar 2011 to 30 May 2017

Previous Shareholders

Phillip James Wight - Director

Appointment date: 15 Mar 2011

Damon Robert Wagstaff - Director

Appointment date: 15 Mar 2011

Gavin Dean Wight - Director

Appointment date: 01 Apr 2017

Frank Martin Janssen - Director

Appointment date: 02 Dec 2024

Murray Lewis Gutry - Director

Appointment date: 02 Dec 2024

Murray Ross Wight - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 31 Mar 2025

Darryl Peter Thompson - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 15 Aug 2018