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W H G Limited

Type: NZ Limited Company (Ltd)
9429035252085
NZBN
1540843
Company Number
Registered
Company Status
A014210
Industry classification code
Agistment Service - Other Than Horses
Industry classification description
Current address
11 Hyatt Close
Leamington
Cambridge 3432
New Zealand
Office address used since 03 Nov 2021
188 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 11 Nov 2021

W H G Limited, a registered company, was launched on 09 Aug 2004. 9429035252085 is the NZBN it was issued. "Agistment service - other than horses" (business classification A014210) is how the company was classified. The company has been supervised by 2 directors: Brett Dixon - an active director whose contract started on 03 Dec 2015,
Bruce Raymond Fraser-Jones - an inactive director whose contract started on 09 Aug 2004 and was terminated on 22 Oct 2020.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 188 Shakespeare Street, Leamington, Cambridge, 3432 (registered address),
188 Shakespeare Street, Leamington, Cambridge, 3432 (physical address),
188 Shakespeare Street, Leamington, Cambridge, 3432 (service address),
11 Hyatt Close, Leamington, Cambridge, 3432 (office address) among others.
W H G Limited had been using 91 Clarence Street, Hamilton as their registered address up until 11 Nov 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

11 Hyatt Close, Leamington, Cambridge, 3432 New Zealand


Previous address

Address #1: 91 Clarence Street, Hamilton New Zealand

Registered & physical address used from 09 Aug 2004 to 11 Nov 2021

Contact info
64 7 8391235
Phone
office@owenmcleod.co.nz
Email
www.whgltd.co.nz
03 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
36 Lake Street
Cambridge
3434
New Zealand
Individual Dixon, Nadia Leamington
Cambridge
3432
New Zealand
Individual Dixon, Brett Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dixon, Nadia Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dixon, Brett Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity Lewislegal Trustees 2011 Limited
Shareholder NZBN: 9429031225892
Company Number: 3262991
Cambridge
Null 3434
New Zealand
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Cambridge
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2011 Limited
Shareholder NZBN: 9429031225892
Company Number: 3262991
Cambridge
Null 3434
New Zealand
Individual Fraser-jones, Elizabeth Mary Rd3
Hamilton

New Zealand
Individual Fraser-jones, Elizabeth Mary Rd3
Hamilton

New Zealand
Individual Fraser-jones, Elizabeth Mary Rd3
Hamilton

New Zealand
Individual Fraser-jones, Bruce Raymond Rd3
Hamilton

New Zealand
Individual Fraser-jones, Bruce Raymond Rd3
Hamilton

New Zealand
Individual Fraser-jones, Bruce Raymond Rd3
Hamilton

New Zealand
Individual Hartles, Rodney John Hamilton

New Zealand
Directors

Brett Dixon - Director

Appointment date: 03 Dec 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Apr 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Dec 2015


Bruce Raymond Fraser-jones - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 22 Oct 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Jul 2015

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