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).
Previous address
Address #1: 129 Tainui Street, Greymouth New Zealand
Registered & physical address used from 14 Mar 2003 to 13 May 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Williams, Mark Edward |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2016 - |
Individual | Robinson, Lee Michael Christopher |
Greymouth Greymouth 7805 New Zealand |
02 Jun 2011 - |
Individual | Merriman, Suzanne Peta |
Paroa Greymouth 7805 New Zealand |
02 Jun 2011 - |
Individual | Williams, Anthony Graham |
Northwood Christchurch 8051 New Zealand |
14 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hgw 196 Limited Shareholder NZBN: 9429048337410 |
Queensbury Cromwell 9383 New Zealand |
21 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Anthony Graham |
Northwood Christchurch 8051 New Zealand |
14 Mar 2003 - |
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
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