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Wigley Holdings Limited

Type: NZ Limited Company (Ltd)
9429034966631
NZBN
1598351
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

Wigley Holdings Limited, a registered company, was launched on 24 Feb 2005. 9429034966631 is the NZ business identifier it was issued. This company has been supervised by 5 directors: James William Nell - an active director whose contract started on 04 May 2018,
Michael Henry Woodward - an inactive director whose contract started on 04 May 2018 and was terminated on 06 May 2020,
Tania Elizabeth King - an inactive director whose contract started on 15 May 2018 and was terminated on 06 May 2020,
Guy Spencer Wigley - an inactive director whose contract started on 24 Feb 2005 and was terminated on 30 Oct 2018,
Kathryn Dianne Wigley - an inactive director whose contract started on 24 Feb 2005 and was terminated on 30 Oct 2018.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Wigley Holdings Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address until 19 Jul 2022.
One entity owns all company shares (exactly 10000 shares) - Nell, James William - located at 8011, Ilam, Christchurch.

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 04 Jan 2013 to 19 Jul 2022

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Apr 2012 to 04 Jan 2013

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2011 to 13 Apr 2012

Address: Deloitte, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 26 Jul 2007 to 23 Jun 2011

Address: C/-wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch

Registered & physical address used from 24 Feb 2005 to 26 Jul 2007

Address: C/-p S Alexander & Associates, Level 1; Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Registered & physical address used from 24 Feb 2005 to 24 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Nell, James William Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mbb Trustees Limited
Shareholder NZBN: 9429033019925
Company Number: 2061977
Entity Mbb Trustees Limited
Shareholder NZBN: 9429033019925
Company Number: 2061977
Riccarton
Christchurch
8041
New Zealand
Individual Wigley, Kathryn Dianne R D 8
Waimate
Individual Wigley, Guy Spencer R D 8
Waimate

Ultimate Holding Company

29 Feb 2020
Effective Date
Mbb Trustees Limited
Name
Ltd
Type
2061977
Ultimate Holding Company Number
NZ
Country of origin
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Address
Directors

James William Nell - Director

Appointment date: 04 May 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 04 May 2018


Michael Henry Woodward - Director (Inactive)

Appointment date: 04 May 2018

Termination date: 06 May 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 04 May 2018


Tania Elizabeth King - Director (Inactive)

Appointment date: 15 May 2018

Termination date: 06 May 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 15 May 2018


Guy Spencer Wigley - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 30 Oct 2018

Address: R D 8, Waimate, 7978 New Zealand

Address used since 01 Apr 2016


Kathryn Dianne Wigley - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 30 Oct 2018

Address: R D 8, Waimate, 7978 New Zealand

Address used since 01 Apr 2016

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