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Wightman Developments Limited

Type: NZ Limited Company (Ltd)
9429034290330
NZBN
1771932
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Oct 2019

Wightman Developments Limited, a registered company, was registered on 20 Feb 2006. 9429034290330 is the NZBN it was issued. The company has been supervised by 2 directors: Penelope Mary Wightman - an active director whose contract started on 20 Feb 2006,
Craig Leonard Wightman - an active director whose contract started on 20 Feb 2006.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical).
Wightman Developments Limited had been using 57O Livingstone Street, Westmere, Auckland as their physical address until 15 Oct 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 19 Feb 2015 to 15 Oct 2019

Address: 4 Picton St, Ponsonby, Auckland New Zealand

Registered address used from 19 Feb 2009 to 19 Feb 2015

Address: 4 Picton Street, Ponsonby, Auckland New Zealand

Physical address used from 19 Feb 2009 to 19 Feb 2015

Address: 237 Ponsonby Road, Ponsonby

Registered & physical address used from 20 Feb 2006 to 19 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Wightman, Craig Leonard Waimauku
Shares Allocation #2 Number of Shares: 600
Director Wightman, Penelope Mary Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wightman, Penny Waimauku
Directors

Penelope Mary Wightman - Director

Appointment date: 20 Feb 2006

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 01 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Sep 2015


Craig Leonard Wightman - Director

Appointment date: 20 Feb 2006

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 01 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Sep 2015

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