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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wightman, Craig Leonard |
Waimauku |
20 Feb 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Wightman, Penelope Mary |
Rd 1 Tokoroa 3491 New Zealand |
01 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wightman, Penny |
Waimauku |
20 Feb 2006 - 01 Feb 2017 |
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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