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W Management Limited

Type: NZ Limited Company (Ltd)
9429036812240
NZBN
1154715
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wight, Phillip James Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Namale Trustee Limited
Shareholder NZBN: 9429035344759
354 Victoria St
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wight, Anne Aldyth O'neill Remuera
Auckland

New Zealand
Entity Horsley Christie Trustee Limited
Shareholder NZBN: 9429035893332
Company Number: 1344923
Individual Wight, Anne Aldyth O'neill Remuera
Auckland

New Zealand
Entity Tyche Trustees Limited
Shareholder NZBN: 9429036439263
Company Number: 1220506
Entity Horsley Christie Trustee Limited
Shareholder NZBN: 9429035893332
Company Number: 1344923
Entity Tyche Trustees Limited
Shareholder NZBN: 9429036439263
Company Number: 1220506
Directors

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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