Wigan Limited, a registered company, was registered on 30 Jul 2003. 9429035848677 is the NZ business number it was issued. The company has been run by 4 directors: Brian Fitzgerald - an active director whose contract began on 21 Nov 2003,
Darrell Jon Ewing Smith - an active director whose contract began on 21 Nov 2003,
Michael Gerard Curtis - an inactive director whose contract began on 30 Jul 2003 and was terminated on 21 Nov 2003,
Stephanie Claire Mclean - an inactive director whose contract began on 30 Jul 2003 and was terminated on 21 Nov 2003.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 1, 34 Molesworth Street, Wellington, 6144 (types include: physical, registered).
Wigan Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up to 19 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2019 to 19 Mar 2020
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Mar 2018 to 11 Mar 2019
Address: Level Seven, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 30 Jul 2003 to 23 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Underhill, Michael Andrew |
Newtown Wellington New Zealand |
24 Mar 2005 - |
| Individual | Smith, Darrell Jon Ewing |
Newtown Wellington New Zealand |
23 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclean, Stephanie Claire |
Oriental Bay Wellington New Zealand |
30 Jul 2003 - |
| Individual | Carruthers, Colin Robert |
Point Howard Eastbourne, Wellington New Zealand |
15 Jan 2007 - |
| Individual | Curtis, Michael Gerard |
Karori Wellington |
30 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Brian |
Roseneath Wellington |
23 Mar 2005 - 27 Jun 2010 |
Brian Fitzgerald - Director
Appointment date: 21 Nov 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Mar 2012
Darrell Jon Ewing Smith - Director
Appointment date: 21 Nov 2003
Address: Newtown, Wellington, 6021 New Zealand
Address used since 23 May 2016
Michael Gerard Curtis - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 21 Nov 2003
Address: Karori, Wellington,
Address used since 30 Jul 2003
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 21 Nov 2003
Address: Khandallah, Wellington,
Address used since 30 Jul 2003
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