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Whg Land Limited

Type: NZ Limited Company (Ltd)
9429031414180
NZBN
3069272
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered address used since 26 Apr 2011
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & service address used since 02 Sep 2014
74 Tasman Street
Karoro
Greymouth 7805
New Zealand
Registered & service address used since 18 Apr 2023

Whg Land Limited was started on 20 Aug 2010 and issued a number of 9429031414180. This registered LTD company has been supervised by 1 director, named Anthony Graham Williams - an active director whose contract started on 20 Aug 2010.
As stated in our database (updated on 29 Mar 2024), this company uses 1 address: 74 Tasman Street, Karoro, Greymouth, 7805 (type: registered, service).
Up to 26 Apr 2011, Whg Land Limited had been using 129 Tainui Street, Greymouth, Greymouth as their registered address.
BizDb identified old names used by this company: from 27 Oct 2010 to 10 Dec 2021 they were named Whg Punakaiki Land Limited, from 18 Aug 2010 to 27 Oct 2010 they were named A Hotel Land Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Williams, Mark Edward (an individual) located at Rd 2, Wanaka postcode 9382,
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805,
Robinson, Lee Michael Christopher (an individual) located at Strowan, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hgw 196 Limited - located at Queensbury, Cromwell.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Anthony Graham, located at Northwood, Christchurch (a director). Whg Land Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 129 Tainui Street, Greymouth, Greymouth, 7805 New Zealand

Registered address used from 20 Aug 2010 to 26 Apr 2011

Address #2: 129 Tainui Street, Greymouth, Greymouth, 7805 New Zealand

Physical address used from 20 Aug 2010 to 02 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Williams, Mark Edward Rd 2
Wanaka
9382
New Zealand
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Individual Robinson, Lee Michael Christopher Strowan
Christchurch
8014
New Zealand
Director Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Hgw 196 Limited
Shareholder NZBN: 9429048337410
Queensbury
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Directors

Anthony Graham Williams - Director

Appointment date: 20 Aug 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 May 2023

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 14 May 2021

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 20 Aug 2010

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