W Management Limited was registered on 15 Aug 2001 and issued a business number of 9429036812240. The registered LTD company has been run by 2 directors: Phillip James Wight - an active director whose contract began on 15 Aug 2001,
Anne Aldyth O'neill Wight - an active director whose contract began on 23 Mar 2006.
According to BizDb's information (last updated on 20 Feb 2024), the company filed 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (types include: registered, physical).
Up to 10 Jul 2019, W Management Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wight, Phillip James (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 9998 shares) and includes
Namale Trustee Limited - located at 354 Victoria St, Hamilton.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 10 Jul 2019
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jun 2011 to 19 Dec 2011
Address: 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Mar 2011 to 14 Jun 2011
Address: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand
Physical & registered address used from 08 Jun 2009 to 25 Mar 2011
Address: At The Offices Of Barlow & Lendrum, 69 Taupo Quay, Wanganui
Physical & registered address used from 15 Aug 2001 to 08 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wight, Phillip James |
Remuera Auckland New Zealand |
10 May 2005 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Namale Trustee Limited Shareholder NZBN: 9429035344759 |
354 Victoria St Hamilton 3204 New Zealand |
08 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wight, Anne Aldyth O'neill |
Remuera Auckland New Zealand |
10 May 2005 - 08 Apr 2016 |
Entity | Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 |
10 May 2005 - 08 Apr 2016 | |
Individual | Wight, Anne Aldyth O'neill |
Remuera Auckland New Zealand |
10 May 2005 - 08 Apr 2016 |
Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
15 Aug 2001 - 10 May 2005 | |
Entity | Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 |
10 May 2005 - 08 Apr 2016 | |
Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
15 Aug 2001 - 10 May 2005 |
Phillip James Wight - Director
Appointment date: 15 Aug 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2005
Anne Aldyth O'neill Wight - Director
Appointment date: 23 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2006
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