W Group Management Limited was launched on 03 Nov 2010 and issued a business number of 9429031322867. The registered LTD company has been supervised by 3 directors: Phillip James Wight - an active director whose contract started on 03 Nov 2010,
Murray Ross Wight - an active director whose contract started on 03 Nov 2010,
Kylie Jayne Hotham - an active director whose contract started on 09 Jul 2021.
As stated in BizDb's information (last updated on 04 Apr 2024), the company registered 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Until 27 Feb 2024, W Group Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Horsley Christie Trustee Limited (an entity) located at Wanganui.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 10 Jul 2019 to 27 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 10 Jul 2019
Address #3: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Sep 2011 to 20 Dec 2011
Address #4: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Nov 2010 to 16 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 |
Wanganui New Zealand |
03 Nov 2010 - |
Phillip James Wight - Director
Appointment date: 03 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2010
Murray Ross Wight - Director
Appointment date: 03 Nov 2010
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 03 Nov 2010
Kylie Jayne Hotham - Director
Appointment date: 09 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2021
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