W Leasing Limited, a registered company, was launched on 14 Apr 2003. 9429036026197 is the NZBN it was issued. The company has been managed by 2 directors: Phillip James Wight - an active director whose contract began on 14 Apr 2003,
Murray Ross Wight - an active director whose contract began on 14 Nov 2008.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
W Leasing Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up until 10 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - W Group Limited Partnership - located at 3204, 354 Victoria Street, Hamilton.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Nov 2011 to 10 Jul 2019
Address: 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Mar 2011 to 25 Nov 2011
Address: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand
Registered & physical address used from 17 Nov 2008 to 25 Mar 2011
Address: Barlow Lendrum, 69 Taupo Quay, Wanganui
Registered & physical address used from 14 Apr 2003 to 17 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | W Group Limited Partnership |
354 Victoria Street Hamilton 3204 New Zealand |
08 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 |
10 Nov 2008 - 08 Sep 2011 | |
| Individual | Wight, Phillip James |
Remuera Auckland |
14 Apr 2003 - 04 Aug 2005 |
| Entity | W. Holdings Limited Shareholder NZBN: 9429036790432 Company Number: 1158783 |
10 Nov 2008 - 08 Sep 2011 |
Phillip James Wight - Director
Appointment date: 14 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2005
Murray Ross Wight - Director
Appointment date: 14 Nov 2008
Address: Wanganui, 4500 New Zealand
Address used since 23 Jul 2015
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