W.g. Holdings Limited

W.g. Holdings Limited, a registered company, was registered on 29 Oct 2003. 9429035691495 is the New Zealand Business Number it was issued. "Wood product mfg nec" (business classification C149960) is how the company is classified. The company has been run by 3 directors: Alan Chetter Warner - an active director whose contract began on 29 Oct 2003,
Christopher Wayne Smith - an inactive director whose contract began on 01 Apr 2018 and was terminated on 29 Jul 2021,
Bruce Athol Tebbutt - an inactive director whose contract began on 29 Oct 2003 and was terminated on 15 May 2017.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, postal).
W.g. Holdings Limited had been using C/- D G Law, 13 Queens Road, Panmure, Auckland as their physical address up to 01 Jul 2004.
A total of 1450 shares are issued to 9 shareholders (4 groups). The first group consists of 150 shares (10.34 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 300 shares (20.69 per cent). Lastly the third share allocation (300 shares 20.69 per cent) made up of 3 entities.

Other active addresses

Address #4: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 15 Jul 2019

Principal place of activity

21 Martyn St, Waiuku, Auckland, 2160 New Zealand

Previous addresses

Address #1: C/- D G Law, 13 Queens Road, Panmure, Auckland

Physical address used from 29 Oct 2003 to 01 Jul 2004

Address #2: 13 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 29 Oct 2003 to 15 Jul 2019

Previous Shareholders

Alan Chetter Warner - Director

Appointment date: 29 Oct 2003

Christopher Wayne Smith - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 29 Jul 2021

Bruce Athol Tebbutt - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 15 May 2017