Shortcuts

Whg Management Limited

Type: NZ Limited Company (Ltd)
9429036108008
NZBN
1279425
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 13 May 2011
74 Tasman Street
Karoro
Greymouth 7805
New Zealand
Registered & service address used since 18 Apr 2023

Whg Management Limited was registered on 14 Mar 2003 and issued a number of 9429036108008. This registered LTD company has been run by 2 directors: Anthony Graham Williams - an active director whose contract started on 14 Mar 2003,
Mark Edward Williams - an active director whose contract started on 01 Mar 2016.
As stated in BizDb's database (updated on 20 Apr 2024), this company uses 1 address: 74 Tasman Street, Karoro, Greymouth, 7805 (types include: registered, service).
Up until 13 May 2011, Whg Management Limited had been using 129 Tainui Street, Greymouth as their registered address.
BizDb identified other names used by this company: from 11 Jun 2010 to 29 Jan 2014 they were named Whg Management Limited, from 22 Nov 2007 to 11 Jun 2010 they were named Williams Marketing Limited and from 28 Jul 2006 to 22 Nov 2007 they were named West Coast Hotels Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
Williams, Mark Edward (a director) located at Rd 2, Wanaka postcode 9382,
Robinson, Lee Michael Christopher (an individual) located at Greymouth, Greymouth postcode 7805,
Merriman, Suzanne Peta (an individual) located at Paroa, Greymouth postcode 7805.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hgw 196 Limited - located at Queensbury, Cromwell.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Anthony Graham, located at Northwood, Christchurch (an individual).

Addresses

Previous address

Address #1: 129 Tainui Street, Greymouth New Zealand

Registered & physical address used from 14 Mar 2003 to 13 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Williams, Mark Edward Rd 2
Wanaka
9382
New Zealand
Individual Robinson, Lee Michael Christopher Greymouth
Greymouth
7805
New Zealand
Individual Merriman, Suzanne Peta Paroa
Greymouth
7805
New Zealand
Individual Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Hgw 196 Limited
Shareholder NZBN: 9429048337410
Queensbury
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Anthony Graham Northwood
Christchurch
8051
New Zealand
Directors

Anthony Graham Williams - Director

Appointment date: 14 Mar 2003

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 May 2023

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 14 May 2021

Address: Greymouth, 7805 New Zealand

Address used since 14 Apr 2016


Mark Edward Williams - Director

Appointment date: 01 Mar 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Mar 2016

Nearby companies

Kellmitch Farms Limited
64 High Street

Western Ventures (2013) Limited
64 High Street

M & H Trustee Sixteen Limited
64 High Street

Lobshot Limited
64 High Street

M & H Trustee Fourteen Limited
64 High Street

Ijm Limited
64 High Street