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Wight & Jack Limited

Type: NZ Limited Company (Ltd)
9429037584450
NZBN
960026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
Current address
1 Puketapu Road
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 25 Jun 2019
Po Box 7304
Taradale
Napier 4141
New Zealand
Postal address used since 12 Jun 2020
1 Puketapu Road
Taradale
Napier 4112
New Zealand
Office & delivery address used since 12 Jun 2020

Wight & Jack Limited, a registered company, was registered on 13 May 1999. 9429037584450 is the number it was issued. "Counselling service nec" (ANZSIC Q879025) is how the company is classified. This company has been managed by 4 directors: Christopher Wight Debrotherton Morgan - an active director whose contract started on 31 Oct 2001,
Brodie Jade Morgan - an active director whose contract started on 05 Nov 2009,
Janette Mary Ferguson - an inactive director whose contract started on 13 May 1999 and was terminated on 31 Oct 2001,
John Stanley Ferguson - an inactive director whose contract started on 13 May 1999 and was terminated on 31 Oct 2001.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Po Box 7304, Taradale, Napier, 4141 (category: postal, office).
Wight & Jack Limited had been using 1A Puketapu Road, Taradale, Napier as their registered address up until 25 Jun 2019.
More names for this company, as we found at BizDb, included: from 18 Mar 2002 to 30 Oct 2009 they were named Marisiki Limited, from 13 May 1999 to 18 Mar 2002 they were named County Hotel Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1198 shares (99.83%). Lastly we have the 3rd share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Principal place of activity

1 Puketapu Road, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 1a Puketapu Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 04 Jun 2015 to 25 Jun 2019

Address #2: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Oct 2011 to 04 Jun 2015

Address #3: C/-barnes Mossman, Cnr Market & Eastbourne Street, Hastings New Zealand

Registered address used from 15 Aug 2006 to 20 Oct 2011

Address #4: C/-barnes Mossman, Cnr Market & Eastbourne Streets, Hastings New Zealand

Physical address used from 15 Aug 2006 to 20 Oct 2011

Address #5: C/- Palairet Pearson, 86 Station St, Napier

Physical address used from 06 Aug 2002 to 15 Aug 2006

Address #6: C/o Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 06 Nov 2001 to 15 Aug 2006

Address #7: C/o Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 12 Apr 2000 to 06 Nov 2001

Address #8: C/o Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical address used from 13 May 1999 to 06 Aug 2002

Contact info
64 27 3193051
12 Jun 2020 Phone
brodie.j.morgan@gmail.com
11 Jun 2021 nzbn-reserved-invoice-email-address-purpose
brodie.j.morgan@gmail.com
12 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 11 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Morgan, Brodie Jade Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1198
Other (Other) Brides By Britt Limited Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Morgan, Christopher Wight Debrotherton Havelock North
Havelock North
4130
New Zealand
Directors

Christopher Wight Debrotherton Morgan - Director

Appointment date: 31 Oct 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Jun 2011


Brodie Jade Morgan - Director

Appointment date: 05 Nov 2009

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Jun 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Apr 2018


Janette Mary Ferguson - Director (Inactive)

Appointment date: 13 May 1999

Termination date: 31 Oct 2001

Address: Napier,

Address used since 13 May 1999


John Stanley Ferguson - Director (Inactive)

Appointment date: 13 May 1999

Termination date: 31 Oct 2001

Address: Napier,

Address used since 13 May 1999

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