M J Wightman & Co Limited, a registered company, was launched on 14 Oct 1974. 9429040502847 is the NZBN it was issued. This company has been managed by 2 directors: Paul James Wightman - an active director whose contract started on 06 Jun 1984,
Susan Anne Wightman - an active director whose contract started on 06 Jun 1984.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (category: registered, physical).
M J Wightman & Co Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up until 04 Sep 2013.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group includes 2998 shares (99.93 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent). Lastly there is the third share allocation (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 12 Sep 2008 to 04 Sep 2013
Address: The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford
Registered address used from 29 Aug 2001 to 12 Sep 2008
Address: Bavage Chapman Ltd, 142 Rodney Street, Wellsford
Physical address used from 29 Aug 2001 to 12 Sep 2008
Address: M J Wightman & Co Limited, C/- Bavage & Chapman, 142 Rodney Street, Wellsford
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford
Registered address used from 31 Aug 1998 to 29 Aug 2001
Address: The Offices Of Bavage & Chapman, Rodney St, Wellsford
Physical address used from 27 Aug 1997 to 29 Aug 2001
Address: C/o Whitmore Mckelvie & Co, Rodney St Box 23, Wellsford
Registered address used from 22 Oct 1993 to 31 Aug 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Individual | Wightman, Paul James |
R D 2 Kaiwaka |
14 Oct 1974 - |
Individual | Wightman, Susan Anne |
R D 2 Kaiwaka |
14 Oct 1974 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wightman, Paul James |
R D 2 Kaiwaka |
14 Oct 1974 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wightman, Susan Anne |
R D 3 Kaiwaka |
14 Oct 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, John Patrick |
248 Vipond Road Stanmore Bay 0932 New Zealand |
14 Oct 1974 - 19 Oct 2022 |
Paul James Wightman - Director
Appointment date: 06 Jun 1984
Address: R D 2, Kaiwaka, 0573 New Zealand
Address used since 16 Feb 2016
Susan Anne Wightman - Director
Appointment date: 06 Jun 1984
Address: R D 2, Kaiwaka, 0573 New Zealand
Address used since 16 Feb 2016
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